Company number 03559669
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
GBP 100,000
; Registered office address changed from 5/15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016. The most likely internet sites of GATEPARK PROPERTIES LIMITED are www.gateparkproperties.co.uk, and www.gatepark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Gatepark Properties Limited is a Private Limited Company.
The company registration number is 03559669. Gatepark Properties Limited has been working since 07 May 1998.
The present status of the company is Active. The registered address of Gatepark Properties Limited is 291 Green Lanes London England N13 4xs. . OZENBAS, Erol is a Secretary of the company. OZENBAS, Sevimgul is a Director of the company. Secretary OZENBAS, Ayla has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director OZENBAS, Sevimgul has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
OZENBAS, Ayla
Resigned: 01 September 2006
Appointed Date: 03 June 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 June 1998
Appointed Date: 07 May 1998
Director
OZENBAS, Sevimgul
Resigned: 29 December 1998
Appointed Date: 29 December 1998
79 years old
Nominee Director
BUYVIEW LTD
Resigned: 03 June 1998
Appointed Date: 07 May 1998
GATEPARK PROPERTIES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
15 May 2016
Registered office address changed from 5/15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 56 more events
14 Jul 1998
New secretary appointed
14 Jul 1998
Director resigned
14 Jul 1998
Secretary resigned
14 Jul 1998
Registered office changed on 14/07/98 from: 1ST floor 8-10 stamford hill london N16 6XZ
07 May 1998
Incorporation
15 October 2007
Mortgage
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 74 virginia road london t/no EGL317777 by way of first…
29 August 2006
Mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 174 vallance road london.
24 August 2006
Mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 125 gillespie road london.
7 October 2005
Deed of charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 128 gillespie road london fixed charge…
10 June 2002
Floating charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrowers present and…
10 June 2002
Legal charge
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 7 clynes house, knottisford street, london…
31 January 2002
Legal mortgage
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 3 wood close hatfield hertfordshire AL10 8TY.
31 January 2002
Floating charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All present and future property undertakings and assets of…
31 January 2002
Legal mortgage
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 1 wood close hatfield hertfordshire AL10 8TY.
6 June 2001
Legal mortgage
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 44 hereford street, london E2C6EX.
26 March 2001
Legal mortgage
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property 36 seagrave close wellesley street london E1…
31 March 1999
Mortgage
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H 50 stockbreach close hatfield herts AL10 0BA.
31 March 1999
Mortgage
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Woolwich Direct
Description: Freehold property k/a 3 wood close hatfield herts AL10 8TY.