GATEWAY ESTATE INVESTMENTS LIMITED
MIDDX

Hellopages » Greater London » Ealing » UB1 1QB

Company number 04839262
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 1ST FLOOR 44-50 THE BROADWAY, SOUTHALL, MIDDX, UB1 1QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,500 . The most likely internet sites of GATEWAY ESTATE INVESTMENTS LIMITED are www.gatewayestateinvestments.co.uk, and www.gateway-estate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Gateway Estate Investments Limited is a Private Limited Company. The company registration number is 04839262. Gateway Estate Investments Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Gateway Estate Investments Limited is 1st Floor 44 50 The Broadway Southall Middx Ub1 1qb. . KANDASAMY, Satkunarajah is a Secretary of the company. VAKANI, Mahesh Govindji is a Secretary of the company. KANDASAMY, Satkunarajah is a Director of the company. PATEL, Ajay Vishnubhai is a Director of the company. SIVARUPAN, Patkunarajah is a Director of the company. VAKANI, Mahesh Govindji is a Director of the company. Secretary HIKMET, Salman Nagi has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HIKMET, Salman Nagi has been resigned. Director HIKMET, Simon N has been resigned. Director SHEMIE, Dany has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KANDASAMY, Satkunarajah
Appointed Date: 04 September 2006
Secretary
VAKANI, Mahesh Govindji
Appointed Date: 04 September 2006
Director
KANDASAMY, Satkunarajah
Appointed Date: 04 September 2006
58 years old
Director
PATEL, Ajay Vishnubhai
Appointed Date: 04 September 2006
63 years old
Director
SIVARUPAN, Patkunarajah
Appointed Date: 04 September 2006
49 years old
Director
VAKANI, Mahesh Govindji
Appointed Date: 04 September 2006
72 years old

Resigned Directors

Secretary
HIKMET, Salman Nagi
Resigned: 04 September 2006
Appointed Date: 21 July 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
HIKMET, Salman Nagi
Resigned: 04 September 2006
Appointed Date: 21 July 2003
69 years old
Director
HIKMET, Simon N
Resigned: 04 September 2006
Appointed Date: 21 July 2003
65 years old
Director
SHEMIE, Dany
Resigned: 04 September 2006
Appointed Date: 09 June 2006
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Satkunarajah Kandasamy
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Ajay Vishnubhai Patel
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Patkunarajah Sivarupan
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Mahesh Govindji Vakani
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

GATEWAY ESTATE INVESTMENTS LIMITED Events

17 Aug 2016
Confirmation statement made on 21 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,500
11 May 2015
Total exemption full accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,500
...
... and 52 more events
06 Sep 2003
New secretary appointed;new director appointed
30 Jul 2003
Director resigned
30 Jul 2003
Secretary resigned
30 Jul 2003
Registered office changed on 30/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Jul 2003
Incorporation

GATEWAY ESTATE INVESTMENTS LIMITED Charges

4 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 01.
4 September 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings 33-39 bridge road wembley park middlesex…
7 July 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 33-39 bridge road wembley middlesex. Fixed…
22 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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