STEELGATE LIMITED
PARK ROYAL LONDON

Hellopages » Greater London » Ealing » NW10 7PN

Company number 04379369
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address CROWN HOUSE, NORTH CIRCULAR ROAD, PARK ROYAL LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of STEELGATE LIMITED are www.steelgate.co.uk, and www.steelgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steelgate Limited is a Private Limited Company. The company registration number is 04379369. Steelgate Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Steelgate Limited is Crown House North Circular Road Park Royal London Nw10 7pn. . DAVIS, Paul Malcolm is a Secretary of the company. VIRANI, Karim is a Director of the company. VIRANI, Rahim is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director VIRANI, Nazmudin has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Paul Malcolm
Appointed Date: 30 November 2014
Director
VIRANI, Karim
Appointed Date: 29 December 2008
44 years old
Director
VIRANI, Rahim
Appointed Date: 17 April 2002
49 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 30 November 2014
Appointed Date: 17 April 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 17 April 2002
Appointed Date: 22 February 2002
Director
VIRANI, Nazmudin
Resigned: 29 December 2008
Appointed Date: 17 April 2002
77 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 17 April 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr Rahim Virani
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Karim Virani
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

STEELGATE LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
04 Jan 2016
Full accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
...
... and 47 more events
24 Apr 2002
Registered office changed on 24/04/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
24 Apr 2002
Nc inc already adjusted 17/04/02
24 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2002
Incorporation

STEELGATE LIMITED Charges

28 June 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 177 the vale acton & parking spaces…
17 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 10 May 2006
Persons entitled: Nationwide Building Society
Description: L/Hold property beng 28,29 and 29A marine parade…
21 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 8 July 2005
Persons entitled: National Westminster Bank PLC
Description: Including 90 and 90A melton road,leicester. Fixed and…
21 August 2002
Legal charge
Delivered: 30 August 2002
Status: Satisfied on 8 July 2005
Persons entitled: National Westminster Bank PLC
Description: Freehold land at 90 and 90A melton road, leicester.

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