GATEWAY COMMUNICATIONS (UK) LIMITED
LONDON GATEWAY IP LIMITED SINDEN LIMITED

Hellopages » City of London » City of London » EC3A 8AA
Company number 03900365
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 6TH FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr. Wai Ping Jordick Wong as a director on 5 May 2016. The most likely internet sites of GATEWAY COMMUNICATIONS (UK) LIMITED are www.gatewaycommunicationsuk.co.uk, and www.gateway-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gateway Communications Uk Limited is a Private Limited Company. The company registration number is 03900365. Gateway Communications Uk Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Gateway Communications Uk Limited is 6th Floor Exchequer Court 33 St Mary Axe London Ec3a 8aa. . HALBFINGER, C Marc, Company Director is a Director of the company. LUI, Tsz Wan Christina is a Director of the company. REHART, Bret Scott is a Director of the company. VAN DEN BERGH, Michael John is a Director of the company. WONG, Wai Ping Jordick is a Director of the company. Secretary CHETWYND, Mark has been resigned. Secretary GBEDEMAH, Peter Emmanuel has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director CHETWYND, Mark has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GBEDEMAH, Peter Emmanuel has been resigned. Director LUBBE, Douglas Gordon has been resigned. Director MCINTYRE, Julian has been resigned. Director PERKINSON, Cynthia Rich has been resigned. Director POON, Chi Ho has been resigned. Director SCIENCE, Adrian Lewis has been resigned. Director SWART, Willem Hendrik has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HALBFINGER, C Marc, Company Director
Appointed Date: 31 August 2012
63 years old
Director
LUI, Tsz Wan Christina
Appointed Date: 05 March 2015
57 years old
Director
REHART, Bret Scott
Appointed Date: 05 May 2016
60 years old
Director
VAN DEN BERGH, Michael John
Appointed Date: 23 December 2008
68 years old
Director
WONG, Wai Ping Jordick
Appointed Date: 05 May 2016
67 years old

Resigned Directors

Secretary
CHETWYND, Mark
Resigned: 21 June 2013
Appointed Date: 23 December 2008
Secretary
GBEDEMAH, Peter Emmanuel
Resigned: 01 June 2005
Appointed Date: 14 January 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2000
Appointed Date: 29 December 1999
Secretary
MH SECRETARIES LIMITED
Resigned: 23 December 2008
Appointed Date: 01 June 2005
Director
CHETWYND, Mark
Resigned: 21 June 2013
Appointed Date: 23 December 2008
53 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 January 2000
Appointed Date: 29 December 1999
35 years old
Director
GBEDEMAH, Peter Emmanuel
Resigned: 30 September 2009
Appointed Date: 14 January 2000
60 years old
Director
LUBBE, Douglas Gordon
Resigned: 31 August 2012
Appointed Date: 23 December 2008
53 years old
Director
MCINTYRE, Julian
Resigned: 23 December 2008
Appointed Date: 19 April 2001
50 years old
Director
PERKINSON, Cynthia Rich
Resigned: 11 November 2014
Appointed Date: 31 August 2012
67 years old
Director
POON, Chi Ho
Resigned: 05 March 2015
Appointed Date: 31 August 2012
58 years old
Director
SCIENCE, Adrian Lewis
Resigned: 16 February 2007
Appointed Date: 14 January 2000
81 years old
Director
SWART, Willem Hendrik
Resigned: 30 July 2010
Appointed Date: 23 December 2008
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2000
Appointed Date: 29 December 1999

Persons With Significant Control

Gateway Global Communication Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GATEWAY COMMUNICATIONS (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Appointment of Mr. Wai Ping Jordick Wong as a director on 5 May 2016
20 May 2016
Appointment of Mr. Bret Scott Rehart as a director on 5 May 2016
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 152,100
...
... and 104 more events
05 Feb 2000
Director resigned
05 Feb 2000
Secretary resigned;director resigned
05 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 2000
£ nc 100/1000 06/01/00
29 Dec 1999
Incorporation

GATEWAY COMMUNICATIONS (UK) LIMITED Charges

8 September 2008
Deed of charge over credit balances
Delivered: 13 September 2008
Status: Satisfied on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 October 2004
Rent deposit deed
Delivered: 12 October 2004
Status: Satisfied on 26 March 2010
Persons entitled: Ordic Investments LTD
Description: The property charged is the sum £36,131.25 being the rent…
22 October 2003
Rent security deposit deed
Delivered: 25 October 2003
Status: Satisfied on 22 October 2008
Persons entitled: Sense Marketing and Design Consultancy Limited
Description: Eleven thousand seven hundred and fifty pounds.
30 August 2001
Deed of charge over credit balances
Delivered: 11 September 2001
Status: Satisfied on 22 October 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re gateway ip limited business premium…
27 July 2001
Rent security deposit deed
Delivered: 28 July 2001
Status: Satisfied on 22 October 2008
Persons entitled: Sense Marketing Design & Consultancy Limited
Description: Eleven thousand seven hundred and fifty pounds (£11,750).

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