CORBY SOUTHERN GATEWAY LTD
LONDON NEWDAZE LIMITED

Hellopages » City of London » City of London » EC4A 3DE

Company number 06047334
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of CORBY SOUTHERN GATEWAY LTD are www.corbysoutherngateway.co.uk, and www.corby-southern-gateway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corby Southern Gateway Ltd is a Private Limited Company. The company registration number is 06047334. Corby Southern Gateway Ltd has been working since 10 January 2007. The present status of the company is Active. The registered address of Corby Southern Gateway Ltd is 4 5 Gough Square London Ec4a 3de. . BEST, Mark Patrick is a Director of the company. Secretary BEST, James Craig has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director BEST, James Craig has been resigned. Director BULLER, Alfred William has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEST, Mark Patrick
Appointed Date: 20 August 2014
45 years old

Resigned Directors

Secretary
BEST, James Craig
Resigned: 31 July 2014
Appointed Date: 19 January 2007
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 10 January 2007
Director
BEST, James Craig
Resigned: 31 July 2014
Appointed Date: 19 January 2007
68 years old
Director
BULLER, Alfred William
Resigned: 16 January 2015
Appointed Date: 19 January 2007
68 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 19 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Seacroft Estates Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

CORBY SOUTHERN GATEWAY LTD Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
14 Nov 2016
Satisfaction of charge 1 in full
14 Nov 2016
Satisfaction of charge 2 in full
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 36 more events
16 Feb 2007
Secretary resigned
16 Feb 2007
New director appointed
16 Feb 2007
New secretary appointed;new director appointed
16 Feb 2007
Registered office changed on 16/02/07 from: 41 chalton street london NW1 1JD
10 Jan 2007
Incorporation

CORBY SOUTHERN GATEWAY LTD Charges

13 December 2007
Legal mortgage
Delivered: 20 December 2007
Status: Satisfied on 14 November 2016
Persons entitled: Aib Group (UK) PLC
Description: The f/h property contained in a transfer dated 13 december…
13 December 2007
Mortgage debenture
Delivered: 20 December 2007
Status: Satisfied on 14 November 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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