GOWERLANE LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1RE

Company number 03685131
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON, NW6 1RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Nicola Zamek as a secretary on 25 October 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 . The most likely internet sites of GOWERLANE LIMITED are www.gowerlane.co.uk, and www.gowerlane.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-six years and twelve months. Gowerlane Limited is a Private Limited Company. The company registration number is 03685131. Gowerlane Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of Gowerlane Limited is The Office Inglewood Mansions 289 West End Lane London Nw6 1re. The company`s financial liabilities are £1609.64k. It is £-20.1k against last year. The cash in hand is £78.99k. It is £66.5k against last year. And the total assets are £2225.51k, which is £58.28k against last year. ZAMEK, Nir is a Director of the company. Secretary BRAITHWAITE, Margaret Edith has been resigned. Secretary ZAMEK, Nicola has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRAITHWAITE, William Ronald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


gowerlane Key Finiance

LIABILITIES £1609.64k
-2%
CASH £78.99k
+532%
TOTAL ASSETS £2225.51k
+2%
All Financial Figures

Current Directors

Director
ZAMEK, Nir
Appointed Date: 24 July 2000
64 years old

Resigned Directors

Secretary
BRAITHWAITE, Margaret Edith
Resigned: 24 July 2000
Appointed Date: 05 January 1999
Secretary
ZAMEK, Nicola
Resigned: 25 October 2016
Appointed Date: 24 July 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 January 1999
Appointed Date: 17 December 1998
Director
BRAITHWAITE, William Ronald
Resigned: 24 July 2000
Appointed Date: 05 January 1999
90 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 January 1999
Appointed Date: 17 December 1998

GOWERLANE LIMITED Events

07 Nov 2016
Termination of appointment of Nicola Zamek as a secretary on 25 October 2016
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
08 Jun 2016
Satisfaction of charge 1 in full
08 Jun 2016
Satisfaction of charge 2 in full
...
... and 68 more events
31 Mar 1999
Registered office changed on 31/03/99 from: 16 churchill way, cardiff, CF1 4DX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1999
Registered office changed on 31/03/99 from: 16 churchill way cardiff CF1 4DX
31 Mar 1999
Director resigned
31 Mar 1999
Secretary resigned
17 Dec 1998
Incorporation

GOWERLANE LIMITED Charges

23 March 2016
Charge code 0368 5131 0011
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All the freehold property situate and known as 336 kilburn…
23 March 2016
Charge code 0368 5131 0010
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 336 kilburn high road, london NW6 2QJ…
13 June 2012
Deed of substituted security (legal charge)
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: The lodge, elstow grange, brondesbury park, london.
28 July 2011
Assignment of rental income
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Assigns all rental income in the property 336 kilburn high…
28 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2011
Mortgage deed
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 336 kilburn high road london t/no…
7 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 8 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 336 kilburn high road london t/no NGL271754. Fixed charge…
15 August 2003
Legal charge
Delivered: 22 August 2003
Status: Satisfied on 8 June 2016
Persons entitled: Britannic Money PLC
Description: L/H land known as the lodge elstow grange.
4 March 2003
Legal charge
Delivered: 18 March 2003
Status: Satisfied on 8 June 2016
Persons entitled: National Westminster Bank PLC
Description: 23 nottingham street london. By way of fixed charge the…
9 September 2002
Legal charge
Delivered: 11 September 2002
Status: Satisfied on 8 June 2016
Persons entitled: National Westminster Bank PLC
Description: 6 kilburn high road london NW6. By way of fixed charge the…
25 June 2001
Legal mortgage
Delivered: 29 June 2001
Status: Satisfied on 8 June 2016
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 30 formosa street london W9…

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