GAT INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 00461944
Status Active
Incorporation Date 3 December 1948
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Brian Peter Moss as a secretary on 2 April 2016. The most likely internet sites of GAT INVESTMENTS LIMITED are www.gatinvestments.co.uk, and www.gat-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 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.Gat Investments Limited is a Private Limited Company. The company registration number is 00461944. Gat Investments Limited has been working since 03 December 1948. The present status of the company is Active. The registered address of Gat Investments Limited is Hill House 1 Little New Street London Ec4a 3tr. . LEVY, Sarah Jane is a Director of the company. MOSS, David Paul, Dr is a Director of the company. MOSS, Jill is a Director of the company. Secretary DAVIES, John Garfield has been resigned. Secretary MOSS, Brian Peter has been resigned. Secretary PARRY, Robert John has been resigned. Secretary WYNNE, James Robert Owen has been resigned. Director CHART, John David has been resigned. Director CHART, John David has been resigned. Director DAVIES, John Garfield has been resigned. Director MOSS, Brian Peter has been resigned. Director NEWMAN, Bryan Alfred has been resigned. Director PARRY, Robert John has been resigned. Director PILLINGER, Eric has been resigned. Director SHESTOPAL, Neil John has been resigned. Director SHESTOPAL, Neil John has been resigned. Director TACK, Alfred has been resigned. Director TACK, George has been resigned. Director WILCOX, David Henry has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LEVY, Sarah Jane
Appointed Date: 11 December 2009
59 years old
Director
MOSS, David Paul, Dr
Appointed Date: 11 December 2009
64 years old
Director
MOSS, Jill
Appointed Date: 01 October 1996
87 years old

Resigned Directors

Secretary
DAVIES, John Garfield
Resigned: 20 November 1994
Secretary
MOSS, Brian Peter
Resigned: 02 April 2016
Appointed Date: 01 October 1996
Secretary
PARRY, Robert John
Resigned: 01 October 1996
Appointed Date: 10 June 1995
Secretary
WYNNE, James Robert Owen
Resigned: 10 June 1995
Appointed Date: 20 November 1994
Director
CHART, John David
Resigned: 10 September 2011
Appointed Date: 14 July 2010
81 years old
Director
CHART, John David
Resigned: 27 January 2010
Appointed Date: 11 December 2009
81 years old
Director
DAVIES, John Garfield
Resigned: 01 June 1995
76 years old
Director
MOSS, Brian Peter
Resigned: 02 April 2016
89 years old
Director
NEWMAN, Bryan Alfred
Resigned: 20 March 1995
93 years old
Director
PARRY, Robert John
Resigned: 01 October 1996
Appointed Date: 01 June 1995
67 years old
Director
PILLINGER, Eric
Resigned: 30 March 1994
81 years old
Director
SHESTOPAL, Neil John
Resigned: 10 September 2011
Appointed Date: 14 July 2010
81 years old
Director
SHESTOPAL, Neil John
Resigned: 27 January 2010
Appointed Date: 11 December 2009
81 years old
Director
TACK, Alfred
Resigned: 28 January 1993
119 years old
Director
TACK, George
Resigned: 04 February 1992
121 years old
Director
WILCOX, David Henry
Resigned: 30 March 1994
81 years old

Persons With Significant Control

G.A.T. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAT INVESTMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 31 March 2016
03 May 2016
Termination of appointment of Brian Peter Moss as a secretary on 2 April 2016
03 May 2016
Termination of appointment of Brian Peter Moss as a director on 2 April 2016
29 Mar 2016
Director's details changed for Sarah Jane Levy on 6 December 2015
...
... and 121 more events
25 Jan 1988
Full group accounts made up to 31 March 1987
25 Jan 1988
Return made up to 15/09/87; full list of members
11 Nov 1986
Group of companies' accounts made up to 31 March 1986
11 Nov 1986
Return made up to 15/09/86; full list of members
03 Dec 1948
Incorporation

GAT INVESTMENTS LIMITED Charges

20 September 1990
Debenture
Delivered: 24 September 1990
Status: Satisfied on 28 July 1994
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1984
Mortgage
Delivered: 7 September 1984
Status: Satisfied on 28 July 1994
Persons entitled: Investors in Industry PLC
Description: Fixed charge on: (1) all that piece or parcel of land…
9 March 1982
Supplemental legal charge
Delivered: 11 March 1982
Status: Outstanding
Persons entitled: F F I (UK Finance) Limited
Description: Fixed charge on 6.1 acres of f/h land fronting the estate…
9 March 1982
Supplemental legal charge
Delivered: 11 March 1982
Status: Satisfied
Persons entitled: F F I (UK Finance) Limited
Description: Fixed charge on 6.1 acres of f/h land fronting the estate…
17 May 1977
Legal charge
Delivered: 23 May 1977
Status: Satisfied on 28 July 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 1-5 longmoore street, london, S.W. 1.

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