| Company Name | Fangold Limited |
|---|---|
| Directors | Brian Martin Comer and Luke Andrew Comer |
| Company Status | Active |
| Company Number | 10702387 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2017(7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Martin Comer |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 September 2017(6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill House Lowlands Road Harrow HA1 3EQ |
| Director Name | Mr Luke Andrew Comer |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 September 2017(6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 24 Rue Grimaldi Monaco 98000 |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 September 2017(6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Correspondence Address | 19 Coombehurst Close Barnet EN4 0JU |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 25-27 The Burroughs London NW4 4AR |
Location
| Registered Address | Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 1 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
|---|---|
| 27 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 18 September 2019 | Registered office address changed from Hill House Lowlands Road Harrow HA1 3EQ England to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019 (1 page) |
| 10 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 30 March 2018 with updates (5 pages) |
| 6 October 2017 | Director's details changed for Mr Luke Andrew Comer on 27 September 2017 (2 pages) |
| 6 October 2017 | Director's details changed for Mr Luke Andrew Comer on 27 September 2017 (2 pages) |
| 5 October 2017 | Appointment of Mr Brian Martin Comer as a director on 27 September 2017 (2 pages) |
| 5 October 2017 | Appointment of Grosvenor Financial Nominees Limited as a secretary on 27 September 2017 (2 pages) |
| 5 October 2017 | Appointment of Mr Luke Andrew Comer as a director on 27 September 2017 (2 pages) |
| 5 October 2017 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Hill House Lowlands Road Harrow HA1 3EQ on 5 October 2017 (1 page) |
| 5 October 2017 | Appointment of Mr Luke Andrew Comer as a director on 27 September 2017 (2 pages) |
| 5 October 2017 | Termination of appointment of Michael Holder as a director on 27 September 2017 (1 page) |
| 5 October 2017 | Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 27 September 2017 (2 pages) |
| 5 October 2017 | Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 27 September 2017 (2 pages) |
| 5 October 2017 | Cessation of Michael Holder as a person with significant control on 27 September 2017 (1 page) |
| 5 October 2017 | Appointment of Mr Brian Martin Comer as a director on 27 September 2017 (2 pages) |
| 5 October 2017 | Termination of appointment of Michael Holder as a director on 27 September 2017 (1 page) |
| 5 October 2017 | Appointment of Grosvenor Financial Nominees Limited as a secretary on 27 September 2017 (2 pages) |
| 5 October 2017 | Cessation of Michael Holder as a person with significant control on 27 September 2017 (1 page) |
| 5 October 2017 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Hill House Lowlands Road Harrow HA1 3EQ on 5 October 2017 (1 page) |
| 4 October 2017 | Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 4 October 2017 | Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 31 March 2017 | Incorporation
Statement of capital on 2017-03-31
|
| 31 March 2017 | Incorporation
Statement of capital on 2017-03-31
|