CROYDON GATEWAY NOMINEE 1 LIMITED
LONDON ALNERY NO. 3096 LIMITED

Hellopages » City of London » City of London » EC2V 7QA

Company number 08448120
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016. The most likely internet sites of CROYDON GATEWAY NOMINEE 1 LIMITED are www.croydongatewaynominee1.co.uk, and www.croydon-gateway-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croydon Gateway Nominee 1 Limited is a Private Limited Company. The company registration number is 08448120. Croydon Gateway Nominee 1 Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Croydon Gateway Nominee 1 Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. DOWLING, Laurence John Scott is a Director of the company. KNATCHBULL, Melinda Lu San is a Director of the company. LASS, James is a Director of the company. MEREDITH, Neil David Hannay is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director ASTLEY, Katherine Claire has been resigned. Director BELL, Nicole has been resigned. Director GRIFFITHS, Peter John has been resigned. Director ROANTREE, Gillan Anne has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 16 December 2016
Director
DOWLING, Laurence John Scott
Appointed Date: 21 May 2013
51 years old
Director
KNATCHBULL, Melinda Lu San
Appointed Date: 12 December 2014
49 years old
Director
LASS, James
Appointed Date: 22 July 2016
48 years old
Director
MEREDITH, Neil David Hannay
Appointed Date: 22 July 2016
66 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 21 May 2013
Appointed Date: 18 March 2013
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 16 December 2016
Appointed Date: 21 May 2013
Director
ASTLEY, Katherine Claire
Resigned: 21 May 2013
Appointed Date: 18 March 2013
50 years old
Director
BELL, Nicole
Resigned: 09 April 2015
Appointed Date: 12 December 2014
42 years old
Director
GRIFFITHS, Peter John
Resigned: 10 January 2014
Appointed Date: 21 May 2013
53 years old
Director
ROANTREE, Gillan Anne
Resigned: 08 January 2014
Appointed Date: 21 May 2013
65 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 21 May 2013
Appointed Date: 18 March 2013
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 21 May 2013
Appointed Date: 18 March 2013

Persons With Significant Control

Schroder International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROYDON GATEWAY NOMINEE 1 LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016
19 Dec 2016
Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016
22 Jul 2016
Appointment of Mr Neil David Hannay Meredith as a director on 22 July 2016
...
... and 18 more events
21 May 2013
Appointment of Ms Gillian Anne Roantree as a director
21 May 2013
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 21 May 2013
21 May 2013
Termination of appointment of Katherine Astley as a director
21 May 2013
Company name changed alnery no. 3096 LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-21
  • NM01 ‐ Change of name by resolution
18 Mar 2013
Incorporation

Similar Companies

CROYDON GAS SPORTS CLUB LIMITED CROYDON GASIFICATION LIMITED CROYDON GATEWAY NOMINEE 2 LIMITED CROYDON GLASS WORKS LIMITED CROYDON GOLF LIMITED CROYDON GP COLLABORATIVE LIMITED CROYDON GRAND PROPERTIES LTD