CHINA GATEWAY INTERNATIONAL LIMITED
LONDON COMMERCIAL GROUP PROPERTIES PLC

Hellopages » City of London » City of London » EC3V 0HR

Company number 05868936
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Christopher Seymour Prosser as a director on 5 April 2017; Appointment of Paul Anthony Atherton as a director on 25 April 2017; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of CHINA GATEWAY INTERNATIONAL LIMITED are www.chinagatewayinternational.co.uk, and www.china-gateway-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Gateway International Limited is a Private Limited Company. The company registration number is 05868936. China Gateway International Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of China Gateway International Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. ATHERTON, Paul Anthony is a Director of the company. WILLS, Kenneth Edward is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOLTON, Robin has been resigned. Director MORITZ, Brian Michael has been resigned. Director SEYMOUR PROSSER, Christopher has been resigned. Director WING, Julie Ann has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Nominee Director SDG SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOTTOMLEY, John Michael
Appointed Date: 06 July 2006
Director
ATHERTON, Paul Anthony
Appointed Date: 25 April 2017
81 years old
Director
WILLS, Kenneth Edward
Appointed Date: 06 July 2006
71 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Director
BOLTON, Robin
Resigned: 18 April 2012
Appointed Date: 18 September 2006
82 years old
Director
MORITZ, Brian Michael
Resigned: 16 April 2012
Appointed Date: 28 November 2006
89 years old
Director
SEYMOUR PROSSER, Christopher
Resigned: 05 April 2017
Appointed Date: 06 July 2006
78 years old
Director
WING, Julie Ann
Resigned: 16 April 2012
Appointed Date: 10 October 2006
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Nominee Director
SDG SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Kenneth Edward Wills
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Christopher Seymour-Prosser
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

CHINA GATEWAY INTERNATIONAL LIMITED Events

28 Apr 2017
Termination of appointment of Christopher Seymour Prosser as a director on 5 April 2017
28 Apr 2017
Appointment of Paul Anthony Atherton as a director on 25 April 2017
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
10 Aug 2016
Confirmation statement made on 6 July 2016 with updates
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
...
... and 86 more events
25 Sep 2006
New director appointed
25 Sep 2006
New director appointed
25 Sep 2006
Director resigned
25 Sep 2006
Secretary resigned;director resigned
06 Jul 2006
Incorporation

CHINA GATEWAY INTERNATIONAL LIMITED Charges

4 June 2015
Charge code 0586 8936 0008
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Land at great farthingloe folkestone road dover title no…
24 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Legal charge
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Land at great farthingloe folkestone road dover t/NOK915899…
5 March 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Israel Dscount Bank Limited
Description: Land at alland grange alland grange lane manston ramsgate…
5 January 2007
Clawback legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Her Majesty's Principal Secretary of State for the Home Department
Description: A sum equal to 30% of the difference between the open…
5 January 2007
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Land western heights dover kent t/no K832806 by way of…
14 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Land at alland grange alland grange lane manston ramsgate…
14 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Land and buildings at great farthingloe road dover t/no…

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