Company information:
Gaingold 08 Limited (No: 03922483)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active
Incorporated: 02-Sep-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ELAN SHASHA ( DOB: Jan-1959 From: Feb-2000 )
Current Director: VICTORIA ROSE SHASHA ( DOB: Nov-1967 From: Feb-2008 )
Current Director: MAURICE SHASHA ( DOB: Apr-1988 From: Feb-2008 )
Current Director: MAURICE SHASHA ( DOB: Apr-1988 From: Feb-2008 )
Current Secretary: MAURICE SASHA ( From: Nov-2009 )
Resigned Director: SONY DOUER ( DOB: Aug-1963 From: Feb-2000 To: Feb-2008 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: SHLOMO SALAMA ( DOB: Aug-1945 From: Feb-2000 To: Feb-2008 )
Resigned Director: MAURICE SHASHA ( DOB: Apr-1931 From: Feb-2008 To: Feb-2008 )
Resigned Director: DANIEL CLAUDE TAMMAN ( DOB: Mar-1963 From: Feb-2000 To: Feb-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: ELAN SHASHA ( DOB: Jan-1959 From: Feb-2000 To: Nov-2009 )
Persons of Significant Control:
Landclaim Properties Limited, 68 Grafton Way, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-01)
Emsha Holdings Ltd, 68 Grafton Way, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-01)