GATEWICK PROPERTIES LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 00665128
Status Active
Incorporation Date 15 July 1960
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mrs Primrose Alexandra Mary Yorke as a director on 9 March 2017; Appointment of Mr Henry Cosimo Frederick Yorke as a director on 1 April 2016; Full accounts made up to 29 March 2016. The most likely internet sites of GATEWICK PROPERTIES LIMITED are www.gatewickproperties.co.uk, and www.gatewick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three 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 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatewick Properties Limited is a Private Limited Company. The company registration number is 00665128. Gatewick Properties Limited has been working since 15 July 1960. The present status of the company is Active. The registered address of Gatewick Properties Limited is 10 Norwich Street London Ec4a 1bd. . HARRIES, Nicholas John Samuel is a Director of the company. YORKE, Charles Edward is a Director of the company. YORKE, Henry Cosimo Frederick is a Director of the company. YORKE, James Alexander is a Director of the company. YORKE, Philip Prospero Alexander is a Director of the company. YORKE, Primrose Alexandra Mary is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director CLUTTON, Bernard Geoffrey Owen has been resigned. Director DILGER, John Joseph has been resigned. Director HORSFIELD, Charles Peter has been resigned. Director YORKE, David John Napier Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARRIES, Nicholas John Samuel
Appointed Date: 12 January 2011
54 years old

Director

Director
YORKE, Henry Cosimo Frederick
Appointed Date: 01 April 2016
34 years old

Director

Director
YORKE, Philip Prospero Alexander
Appointed Date: 05 November 2012
38 years old

Director
YORKE, Primrose Alexandra Mary
Appointed Date: 09 March 2017
71 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 04 October 2001

Secretary
COLLETT, Brian
Resigned: 04 October 2001

Director
CLUTTON, Bernard Geoffrey Owen
Resigned: 11 January 2011
Appointed Date: 11 August 1998
74 years old

Director
DILGER, John Joseph
Resigned: 11 November 1999
90 years old

Director
HORSFIELD, Charles Peter
Resigned: 18 October 2016
Appointed Date: 28 September 2011
60 years old

Director
YORKE, David John Napier Edward
Resigned: 12 July 1997
106 years old

Persons With Significant Control

Mr Henry Cosimo Frederick Yorke
Notified on: 18 October 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Prospero Alexander Yorke
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Edward Yorke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Alexander Yorke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Henry Cosimo Frederick Yorke
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GATEWICK PROPERTIES LIMITED Events

14 Mar 2017
Appointment of Mrs Primrose Alexandra Mary Yorke as a director on 9 March 2017
30 Jan 2017
Appointment of Mr Henry Cosimo Frederick Yorke as a director on 1 April 2016
09 Jan 2017
Full accounts made up to 29 March 2016
29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Dec 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 80 more events
02 Mar 1988
Return made up to 13/01/88; full list of members

10 Jul 1987
New director appointed

10 Jul 1987
New director appointed

21 Jan 1987
Full accounts made up to 31 March 1986

21 Jan 1987
Return made up to 14/01/87; full list of members