Company number 04415572
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 55 NORTH STREET, PORTSLADE, BRIGHTON, ENGLAND, BN41 1DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 4
. The most likely internet sites of CITY GATEWAY DEVELOPMENT LIMITED are www.citygatewaydevelopment.co.uk, and www.city-gateway-development.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-three years and eight months. The distance to to Fishersgate Rail Station is 0.4 miles; to Moulsecoomb Rail Station is 4.2 miles; to Falmer Rail Station is 5.8 miles; to Burgess Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Gateway Development Limited is a Private Limited Company.
The company registration number is 04415572. City Gateway Development Limited has been working since 12 April 2002.
The present status of the company is Active. The registered address of City Gateway Development Limited is 55 North Street Portslade Brighton England Bn41 1dh. The company`s financial liabilities are £1093.41k. It is £-152.89k against last year. The cash in hand is £238.99k. It is £-132.61k against last year. And the total assets are £2707.47k, which is £-651.09k against last year. GHIACI, Debbie is a Secretary of the company. GHIACI, Farshad is a Director of the company. Secretary PINKHAM, Alison has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CAMERON, Rachel has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
city gateway development Key Finiance
LIABILITIES
£1093.41k
-13%
CASH
£238.99k
-36%
TOTAL ASSETS
£2707.47k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Director
CAMERON, Rachel
Resigned: 25 April 2003
Appointed Date: 29 October 2002
51 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Persons With Significant Control
Mr Farshad Ghiaci
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CITY GATEWAY DEVELOPMENT LIMITED Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
01 Feb 2016
Registered office address changed from Charter House 121-123 Davigdor Road Hove East Sussex BN3 1RE to 55 North Street Portslade Brighton BN41 1DH on 1 February 2016
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
05 Nov 2002
New director appointed
19 Apr 2002
Registered office changed on 19/04/02 from: 25 hill road theydon bois epping essex CM16 7LX
19 Apr 2002
Secretary resigned
19 Apr 2002
Director resigned
12 Apr 2002
Incorporation
30 September 2009
Legal mortgage
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 53 & 54A cliffe high street lewes t/n's ESX172770 &…
13 February 2007
Legal mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as flexer sacks building wellington…
15 July 2004
Legal mortgage
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 276 dyke road, hove. With the benefit…
30 June 2004
Legal mortgage
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The harbour view public house 35 wellington road…
7 October 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Legal mortgage
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a academy building fisher street lewes f/H…
1 September 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied
on 24 August 2007
Persons entitled: Nationwide Building Society
Description: The f/h property k/a part of the flexersacks building…
1 September 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied
on 24 August 2007
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…