GREATGATE OVERSEAS DEVELOPMENT COMPANY LIMITED

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Company number 02721200
Status Active
Incorporation Date 8 June 1992
Company Type Private Limited Company
Address 77 BRONDESBURY PARK, LONDON, NW6 7AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Hong Wei Liu as a director on 20 September 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 . The most likely internet sites of GREATGATE OVERSEAS DEVELOPMENT COMPANY LIMITED are www.greatgateoverseasdevelopmentcompany.co.uk, and www.greatgate-overseas-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Greatgate Overseas Development Company Limited is a Private Limited Company. The company registration number is 02721200. Greatgate Overseas Development Company Limited has been working since 08 June 1992. The present status of the company is Active. The registered address of Greatgate Overseas Development Company Limited is 77 Brondesbury Park London Nw6 7ax. . LIU, Shi Jun is a Secretary of the company. LIU, Shi Jun is a Director of the company. Secretary CAVE, Sheila has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director LIU, Hong Wei has been resigned. Director WANG, Yan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIU, Shi Jun
Appointed Date: 05 July 1993
Director
LIU, Shi Jun
Appointed Date: 15 October 1992
72 years old

Resigned Directors

Secretary
CAVE, Sheila
Resigned: 08 June 1993
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 08 June 1993
Appointed Date: 08 June 1992
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 04 July 1993
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 15 October 1992
Appointed Date: 08 June 1992
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 15 October 1992
Appointed Date: 08 June 1992
Director
LIU, Hong Wei
Resigned: 20 September 2016
Appointed Date: 15 October 1992
73 years old
Director
WANG, Yan
Resigned: 30 November 2005
Appointed Date: 18 January 1993
70 years old

GREATGATE OVERSEAS DEVELOPMENT COMPANY LIMITED Events

03 Oct 2016
Termination of appointment of Hong Wei Liu as a director on 20 September 2016
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
03 Nov 2015
Total exemption small company accounts made up to 30 November 2014
31 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
...
... and 57 more events
30 Oct 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1992
Company name changed burginhall 640 LIMITED\certificate issued on 30/10/92
28 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1992
Incorporation

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