THE GATWICK GAINSBOROUGH LODGE LIMITED

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Company number 05750127
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 28 RATHBONE PLACE, LONDON, W1T 1JF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nilesh Patel as a director on 28 July 2016; Termination of appointment of Dinesh Isheverbhai Patel as a director on 28 July 2016. The most likely internet sites of THE GATWICK GAINSBOROUGH LODGE LIMITED are www.thegatwickgainsboroughlodge.co.uk, and www.the-gatwick-gainsborough-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Gatwick Gainsborough Lodge Limited is a Private Limited Company. The company registration number is 05750127. The Gatwick Gainsborough Lodge Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of The Gatwick Gainsborough Lodge Limited is 28 Rathbone Place London W1t 1jf. . PATEL, Rajendraprasad Ishwerbhai is a Secretary of the company. PATEL, Chirag is a Director of the company. PATEL, Rajendraprasad Ishwerbhai is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PATEL, Dinesh Isheverbhai has been resigned. Director PATEL, Nilesh has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PATEL, Rajendraprasad Ishwerbhai
Appointed Date: 23 March 2006

Director
PATEL, Chirag
Appointed Date: 23 March 2006
50 years old

Director
PATEL, Rajendraprasad Ishwerbhai
Appointed Date: 23 March 2006
75 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Director
PATEL, Dinesh Isheverbhai
Resigned: 28 July 2016
Appointed Date: 23 March 2006
71 years old

Director
PATEL, Nilesh
Resigned: 28 July 2016
Appointed Date: 23 March 2006
44 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

THE GATWICK GAINSBOROUGH LODGE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Termination of appointment of Nilesh Patel as a director on 28 July 2016
12 Aug 2016
Termination of appointment of Dinesh Isheverbhai Patel as a director on 28 July 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
28 Mar 2006
New secretary appointed;new director appointed
28 Mar 2006
Registered office changed on 28/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Mar 2006
Director resigned
27 Mar 2006
Secretary resigned
21 Mar 2006
Incorporation

THE GATWICK GAINSBOROUGH LODGE LIMITED Charges

11 May 2006
Legal charge
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 massetts road, horley and land on the south side of…
9 May 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…