GATEWAY 1000 MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7QH

Company number 05918036
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 1ST FLOOR 9-10 STAPLE INN, HOLBORN, LONDON, WC1V 7QH
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 forty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders. The most likely internet sites of GATEWAY 1000 MANAGEMENT COMPANY LIMITED are www.gateway1000managementcompany.co.uk, and www.gateway-1000-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gateway 1000 Management Company Limited is a Private Limited Company. The company registration number is 05918036. Gateway 1000 Management Company Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Gateway 1000 Management Company Limited is 1st Floor 9 10 Staple Inn Holborn London Wc1v 7qh. . HARPER, Christopher Deryk is a Secretary of the company. EVEREST, Peter Lindsay is a Director of the company. Secretary BATES, Alicia Charmain has been resigned. Secretary BISHOP, Kirsty has been resigned. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Director BATES, Angus William has been resigned. Director OXFORD NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HARPER, Christopher Deryk
Appointed Date: 08 January 2009
Director
EVEREST, Peter Lindsay
Appointed Date: 08 January 2009
67 years old

Resigned Directors

Secretary
BATES, Alicia Charmain
Resigned: 08 January 2009
Appointed Date: 30 June 2008
Secretary
BISHOP, Kirsty
Resigned: 30 June 2008
Appointed Date: 29 August 2006
Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006
Director
BATES, Angus William
Resigned: 08 January 2009
Appointed Date: 29 August 2006
58 years old
Director
OXFORD NOMINEES LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Wd Galleria Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GATEWAY 1000 MANAGEMENT COMPANY LIMITED Events

24 Oct 2016
Confirmation statement made on 29 August 2016 with updates
18 Jul 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
07 Oct 2015
Statement of capital following an allotment of shares on 24 September 2015
  • GBP 17
22 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 34 more events
15 Sep 2006
Secretary resigned
15 Sep 2006
Director resigned
15 Sep 2006
New secretary appointed
15 Sep 2006
New director appointed
29 Aug 2006
Incorporation

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