LONDON GATE SECURITIES LIMITED
LONDON

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Company number 02645530
Status Active
Incorporation Date 13 September 1991
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of LONDON GATE SECURITIES LIMITED are www.londongatesecurities.co.uk, and www.london-gate-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. London Gate Securities Limited is a Private Limited Company. The company registration number is 02645530. London Gate Securities Limited has been working since 13 September 1991. The present status of the company is Active. The registered address of London Gate Securities Limited is 68 Grafton Way London United Kingdom W1t 5ds. . KENWOOD, Anne Francis is a Secretary of the company. KENWOOD, Richard Gregor is a Director of the company. Secretary KENWOOD, Richard Gregor has been resigned. Director PHILLIPS, Jeremy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KENWOOD, Anne Francis
Director
KENWOOD, Richard Gregor

70 years old

Resigned Directors

Secretary
KENWOOD, Richard Gregor
Resigned: 13 September 1993
Director
PHILLIPS, Jeremy
Resigned: 13 September 1993
70 years old

Persons With Significant Control

Mr Richard Gregor Kenwood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LONDON GATE SECURITIES LIMITED Events

14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
01 Nov 1991
Director resigned;new director appointed
01 Nov 1991
Director resigned;new director appointed
01 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
13 Sep 1991
Incorporation
13 Sep 1991
Incorporation

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