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Gaingold 08 Limited

03922483

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

68 Grafton Way, London, W1T 5DS
Incorporated 09/02/2000

Previously known as

Seds Limited · until 21/02/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Elan Shasha

director · Since 09/02/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 14 other boards

Victoria Rose Shasha

director · Since 20/02/2008

COMPANY DIRECTOR

SINGAPOREAN · Age 58

Maurice Shasha

director · Since 21/02/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Maurice Sasha

secretary · Since 04/11/2009

BRITISH

Elan Shasha

director · Since 09/02/2000

British · United Kingdom · Age 67

Victoria Rose Shasha

director · Since 20/02/2008

Singaporean · Age 58

Maurice Shasha

director · Since 21/02/2008

British · United Kingdom · Age 38

Maurice Sasha

secretary · Since 04/11/2009

British

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 09/02/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 09/02/2000

Sony Douer

director · Resigned 20/02/2008

Shlomo Salama

director · Resigned 20/02/2008

Daniel Claude Tamman

director · Resigned 20/02/2008

Elan Shasha

secretary · Resigned 04/11/2009

Persons with Significant Control

Emsha Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 10750304 · Companies House · Limited By Shares

Notified 01/08/2017

Former PSCs

Landclaim Properties Limited

Ceased 01/08/2017

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 29/07/2016Registered 04/08/2016
Charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 04/12/2014Registered 08/12/2014Satisfied 02/08/2016
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 08/04/2013Registered 24/04/2013
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED (LENDER)

Created 08/04/2013Registered 15/04/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 04/12/2012Registered 05/12/2012Satisfied 02/08/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 26/09/2011Registered 27/09/2011Satisfied 02/08/2016
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 17/04/2008Registered 26/04/2008

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line168 Grafton Way
2026-06-04

68 GRAFTON WAY

post townLondon
2026-06-04

LONDON

officer appointedSASHA, Maurice
2026-06-04
officer appointedSHASHA, Elan
2026-06-04
officer appointedSHASHA, Maurice
2026-06-04
officer appointedSHASHA, Victoria Rose
2026-06-04