GOLD-IN PROPERTIES LIMITED

GOLD-IN PROPERTIES LIMITED is an active private limited company, incorporated on 6 February 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GOLD-IN PROPERTIES LIMITED has two previous names, the most recent of which was GOLDEN EARTH LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR SACKVILLE HOUSE
Address Line 2	143-149 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6BL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 03/03/2016 onwards:

GOLD-IN PROPERTIES LIMITED

From 15/05/2012 to 03/03/2016:

GOLDEN EARTH LIMITED

Prior to 15/05/2012:

GREEN STAR EXPORT SERVICES LIMITED

Directors

(The company's officers)

MISS NIDHI CHHABRA

(~41 year old Indian national)

SHANTI HOUSE 30 HOOP LANE, LONDON, NW11 8BU, ENGLAND

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 14/02/2022

MR VIJAY RAMESH THANWANI

(~54 year old British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2012

Shareholders

(Persons of Significant Control)

Mr Vijay Ramesh Thanwani

(~54 year old British national)

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GOLD-IN UK LTD

MR VIJAY RAMESH THANWANI

THE GREENCLIFFE FOUNDATION LTD

MR VIJAY RAMESH THANWANI

Source: Companies House

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)