LONDONGATE INVESTMENT & MANAGEMENT PLC
LONDON

Hellopages » City of London » City of London » EC3M 7HR

Company number 03429210
Status Active
Incorporation Date 29 August 1997
Company Type Public Limited Company
Address 25 LIME STREET, LONDON, ENGLAND, EC3M 7HR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR to 25 Lime Street London EC3M 7HR on 22 March 2016. The most likely internet sites of LONDONGATE INVESTMENT & MANAGEMENT PLC are www.londongateinvestmentmanagement.co.uk, and www.londongate-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 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.Londongate Investment Management Plc is a Public Limited Company. The company registration number is 03429210. Londongate Investment Management Plc has been working since 29 August 1997. The present status of the company is Active. The registered address of Londongate Investment Management Plc is 25 Lime Street London England Ec3m 7hr. . IRWIN, Lesley Ann is a Secretary of the company. EHSANI, Suzanne is a Director of the company. SALMANPOUR, Bahram is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Director AGHEVLI, Arvand Christopher has been resigned. Director BROTZMAN, Ian James has been resigned. Director FARNES, Vaughn Graeme has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director FORREST, David Henry has been resigned. Director MACKIE, Ian George Walker has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
IRWIN, Lesley Ann
Appointed Date: 01 September 2003
Director
EHSANI, Suzanne
Appointed Date: 04 June 2001
73 years old
Director
SALMANPOUR, Bahram
Appointed Date: 29 August 1997
75 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 19 May 1998
Secretary
BRISTLEKARN LIMITED
Resigned: 19 May 1998
Appointed Date: 29 August 1997
Director
AGHEVLI, Arvand Christopher
Resigned: 04 June 2001
Appointed Date: 29 August 1997
73 years old
Director
BROTZMAN, Ian James
Resigned: 29 August 1997
Appointed Date: 29 August 1997
59 years old
Director
FARNES, Vaughn Graeme
Resigned: 15 May 2007
Appointed Date: 01 October 2004
61 years old
Director
FORRAI, Forbes Malcolm
Resigned: 29 August 1997
Appointed Date: 29 August 1997
62 years old
Director
FORREST, David Henry
Resigned: 03 August 2015
Appointed Date: 01 January 2009
72 years old
Director
MACKIE, Ian George Walker
Resigned: 27 September 2004
Appointed Date: 01 April 2002
83 years old

Persons With Significant Control

Mr Bahram Salmanpour
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LONDONGATE INVESTMENT & MANAGEMENT PLC Events

08 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
22 Mar 2016
Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR to 25 Lime Street London EC3M 7HR on 22 March 2016
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 553,925
03 Aug 2015
Termination of appointment of David Henry Forrest as a director on 3 August 2015
...
... and 79 more events
11 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 1997
Incorporation

LONDONGATE INVESTMENT & MANAGEMENT PLC Charges

25 July 2000
Deed of rent deposit
Delivered: 27 July 2000
Status: Satisfied on 8 May 2013
Persons entitled: The City of London Real Property Company Limited
Description: The sum of £31,850.00.

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