Company number 02292185
Status Active
Incorporation Date 1 September 1988
Company Type Private Limited Company
Address THE OCTAGON SUITE E, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ENGLAND, CO1 1TG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GAMEGATE PROPERTIES LIMITED are www.gamegateproperties.co.uk, and www.gamegate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Gamegate Properties Limited is a Private Limited Company.
The company registration number is 02292185. Gamegate Properties Limited has been working since 01 September 1988.
The present status of the company is Active. The registered address of Gamegate Properties Limited is The Octagon Suite E 2nd Floor Middleborough Colchester England Co1 1tg. . ARGENT, Robert is a Secretary of the company. ARGENT, Richard is a Director of the company. ARGENT, Robert is a Director of the company. Secretary ARGENT, Maureen Anne has been resigned. Director ARGENT, Mary Elizabeth has been resigned. Director ARGENT, Maureen Anne has been resigned. Director ARGENT, Robert has been resigned. Director ARGENT, Robert has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
ARGENT, Robert
Resigned: 30 March 1999
Appointed Date: 24 July 1994
76 years old
Persons With Significant Control
Mr Richard Argent
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Argent
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAMEGATE PROPERTIES LIMITED Events
22 Feb 2017
Micro company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 22 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
19 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
11 Dec 1989
Return made up to 14/11/89; full list of members
11 Oct 1988
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
11 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1988
Registered office changed on 11/10/88 from: temple house 20 holywell row london EC2A 4JB
9 June 1993
Legal charge
Delivered: 18 June 1993
Status: Satisfied
on 13 December 1997
Persons entitled: Barclays Bank PLC
Description: Chenies lodge castle camps cambridgeshire.
12 June 1992
Legal charge
Delivered: 17 June 1992
Status: Satisfied
on 13 December 1997
Persons entitled: Monument Trust Company Limited
Description: Land and premises aty castle camps cambridgeshire k/a…
15 October 1991
Mortgage debenture
Delivered: 29 October 1991
Status: Satisfied
on 21 May 1993
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over f/hold land plot 2 broadgate…