GATEHOUSE NOMINEES LIMITED
LONDON CLARIDGES AND MAYFAIR INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC3A 5AR

Company number 02135395
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Sub-division of shares on 29 February 2016. The most likely internet sites of GATEHOUSE NOMINEES LIMITED are www.gatehousenominees.co.uk, and www.gatehouse-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Gatehouse Nominees Limited is a Private Limited Company. The company registration number is 02135395. Gatehouse Nominees Limited has been working since 29 May 1987. The present status of the company is Active. The registered address of Gatehouse Nominees Limited is Bury House 31 Bury Street London Ec3a 5ar. The company`s financial liabilities are £6.72k. It is £6.12k against last year. And the total assets are £107.5k, which is £107.5k against last year. HARRIS-TAYLOR, Sheila is a Secretary of the company. COPE, Mark Alan is a Director of the company. FLATAU, William Richard Cairns is a Director of the company. SALT, Jonathan is a Director of the company. Secretary FIELD, Russell Stephen has been resigned. Director FIELD, Russell Stephen has been resigned. Director FRASER, John has been resigned. Director MUSTON, Michael has been resigned. Director SPACK, Harvey has been resigned. Director YARNOLD, Stephen William has been resigned. The company operates in "Buying and selling of own real estate".


gatehouse nominees Key Finiance

LIABILITIES £6.72k
+1014%
CASH n/a
TOTAL ASSETS £107.5k
All Financial Figures

Current Directors

Secretary
HARRIS-TAYLOR, Sheila
Appointed Date: 31 August 2007
Director
COPE, Mark Alan
Appointed Date: 22 October 2015
64 years old
Director
FLATAU, William Richard Cairns
Appointed Date: 31 August 2007
58 years old
Director
SALT, Jonathan
Appointed Date: 22 October 2015
54 years old

Resigned Directors

Secretary
FIELD, Russell Stephen
Resigned: 31 March 2007
Director
FIELD, Russell Stephen
Resigned: 31 March 2007
77 years old
Director
FRASER, John
Resigned: 31 January 2001
69 years old
Director
MUSTON, Michael
Resigned: 31 March 2007
78 years old
Director
SPACK, Harvey
Resigned: 21 December 2009
89 years old
Director
YARNOLD, Stephen William
Resigned: 31 March 2008
70 years old

Persons With Significant Control

Mr William Richard Cairns Flatau Bsc Hons Mrics
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Mark Cope
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Jonathan Salt
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

GATEHOUSE NOMINEES LIMITED Events

25 Oct 2016
Total exemption full accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Mar 2016
Sub-division of shares on 29 February 2016
15 Nov 2015
Appointment of Mark Alan Cope as a director on 22 October 2015
15 Nov 2015
Appointment of Jonathan Salt as a director on 22 October 2015
...
... and 91 more events
14 Sep 1987
Accounting reference date notified as 31/03
09 Jul 1987
Registered office changed on 09/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1987
Incorporation
29 May 1987
Incorporation

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