GOLD CITI INVESTMENTS LTD
GOLD CITI INVESTMENTS LTD is an active private limited company, incorporated on 14 September 2021. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Great West Road, Hounslow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. GOLD CITI INVESTMENTS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 13620759 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 216 GREAT WEST ROAD |
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Post Town | HOUNSLOW |
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Country | ENGLAND |
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Postcode | TW5 9AW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 12/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
GOLD CITI INVESTMENTS LTD
Directors
(The company's officers)
MR SUNNY KANWALDEEP SINGH SANDHU
(~56 year old British national)
3 ISLEHURST CLOSE, CHISLEHURST, BR7 5QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2021
MR DEEPAK SEDA
(~37 year old British national)
94 GREAT WEST ROAD, HOUNSLOW, TW4 7NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2021
MR JAIPAL SINGH
(~47 year old Indian national)
116 PELHAM ROAD, GRAVESEND, DA11 0JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2021
Shareholders
(Persons of Significant Control)
Mr Sunny Kanwaldeep Singh Sandhu
(~56 year old British national)
3, Islehurst Close, Chislehurst, BR7 5QU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/09/2021
Mr Jaipal Singh
(~47 year old British national)
116, Pelham Road, Gravesend, DA11 0JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/09/2021
Mr Deepak Seda
(~37 year old British national)
94, Great West Road, Hounslow, TW4 7NF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/09/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GOLD CITI INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, TW5 9AW.
Map of GOLD CITI INVESTMENTS LTD at local scale
Map of GOLD CITI INVESTMENTS LTD at district scale
More Companies in TW5 9AW
Other companies with registered offices in TW5 9AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)