GATEWAY GLOBAL COMMUNICATIONS LIMITED
LONDON PCCW GLOBAL (UK) LIMITED PCCW COMMUNICATIONS (UK) LIMITED

Hellopages » City of London » City of London » EC3A 8AA

Company number 04229171
Status Active
Incorporation Date 5 June 2001
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 seventy-eight events have happened. The last three records are Termination of appointment of Cargil Management Services Lmited as a secretary on 21 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 . The most likely internet sites of GATEWAY GLOBAL COMMUNICATIONS LIMITED are www.gatewayglobalcommunications.co.uk, and www.gateway-global-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Global Communications Limited is a Private Limited Company. The company registration number is 04229171. Gateway Global Communications Limited has been working since 05 June 2001. The present status of the company is Active. The registered address of Gateway Global Communications Limited is 6th Floor Exchequer Court 33 St Mary Axe London Ec3a 8aa. . FORD, David Robert, Sir is a Director of the company. HALBFINGER, C Marc, Company Director is a Director of the company. KLINGNER, Ronnie C is a Director of the company. LUI, Tsz Wan Christina is a Director of the company. Secretary HESS, Donald James has been resigned. Secretary CARGIL MANAGEMENT SERVICES LMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHEUNG, Kam Hung has been resigned. Director CHUNG, Wai Cheong has been resigned. Director HUI, Susanna Hon Hing has been resigned. Director LEE, Tse Sang Aloysius has been resigned. Director LOVATT, Daniel James has been resigned. Director NOTT, Fiona Louise has been resigned. Director SIN, To Sang has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
FORD, David Robert, Sir
Appointed Date: 05 December 2002
90 years old
Director
HALBFINGER, C Marc, Company Director
Appointed Date: 08 August 2006
63 years old
Director
KLINGNER, Ronnie C
Appointed Date: 22 May 2013
58 years old
Director
LUI, Tsz Wan Christina
Appointed Date: 05 March 2015
57 years old

Resigned Directors

Secretary
HESS, Donald James
Resigned: 21 December 2001
Appointed Date: 05 June 2001
Secretary
CARGIL MANAGEMENT SERVICES LMITED
Resigned: 21 November 2016
Appointed Date: 05 July 2011
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 05 June 2001
Secretary
JORDAN COSEC LIMITED
Resigned: 05 July 2011
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2001
Appointed Date: 05 June 2001
Director
CHEUNG, Kam Hung
Resigned: 22 May 2002
Appointed Date: 05 June 2001
76 years old
Director
CHUNG, Wai Cheong
Resigned: 29 December 2005
Appointed Date: 13 September 2002
65 years old
Director
HUI, Susanna Hon Hing
Resigned: 05 March 2015
Appointed Date: 20 August 2011
61 years old
Director
LEE, Tse Sang Aloysius
Resigned: 31 January 2003
Appointed Date: 05 June 2001
77 years old
Director
LOVATT, Daniel James
Resigned: 14 July 2007
Appointed Date: 29 December 2005
80 years old
Director
NOTT, Fiona Louise
Resigned: 13 September 2002
Appointed Date: 22 May 2002
58 years old
Director
SIN, To Sang
Resigned: 19 August 2011
Appointed Date: 14 July 2007
58 years old

GATEWAY GLOBAL COMMUNICATIONS LIMITED Events

29 Nov 2016
Termination of appointment of Cargil Management Services Lmited as a secretary on 21 November 2016
04 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
10 Jun 2016
Director's details changed for Company Director C Marc Halbfinger on 9 June 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
03 Jan 2002
Secretary resigned
08 Aug 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
13 Jun 2001
Secretary resigned
13 Jun 2001
New secretary appointed
05 Jun 2001
Incorporation

GATEWAY GLOBAL COMMUNICATIONS LIMITED Charges

18 March 2013
Rent deposit deed
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Bti 65 Grosvenor Street Gmbh
Description: Deposit an amount equal to twelve months rent at the rate…
29 October 2003
Rent deposit deed
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Rmf Investment Research UK Limited
Description: The deposit sum of £21,875 plus vat if vat becomes validly…
29 October 2003
Rent deposit deed
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Rmf Investment Research UK Limited
Description: The deposit sum of £21,875.

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