GATEFORD LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DH

Company number 06008642
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 82 CASTLEWOOD ROAD, LONDON, N16 6DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 24 November 2016 with updates; Current accounting period shortened from 26 November 2015 to 25 November 2015. The most likely internet sites of GATEFORD LTD are www.gateford.co.uk, and www.gateford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Gateford Ltd is a Private Limited Company. The company registration number is 06008642. Gateford Ltd has been working since 24 November 2006. The present status of the company is Active. The registered address of Gateford Ltd is 82 Castlewood Road London N16 6dh. . HOCHHAUSER, Marsha is a Secretary of the company. HOCHHAUSER, Alexandre is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOCHHAUSER, Marsha
Appointed Date: 26 June 2007
Director
HOCHHAUSER, Alexandre
Appointed Date: 26 June 2007
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2006
Appointed Date: 24 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Alexanre Hochhauser
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GATEFORD LTD Events

24 Feb 2017
Total exemption small company accounts made up to 30 November 2015
25 Jan 2017
Confirmation statement made on 24 November 2016 with updates
25 Nov 2016
Current accounting period shortened from 26 November 2015 to 25 November 2015
26 Aug 2016
Previous accounting period shortened from 27 November 2015 to 26 November 2015
23 Mar 2016
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
27 Jun 2007
New secretary appointed
05 Dec 2006
Registered office changed on 05/12/06 from: 39A leicester road salford manchester M7 4AS
05 Dec 2006
Director resigned
05 Dec 2006
Secretary resigned
24 Nov 2006
Incorporation

GATEFORD LTD Charges

28 June 2013
Charge code 0600 8642 0011
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 166-168 station road, chingford…
28 January 2013
Debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Mrs Carol Angela Richman and Mrs Lorraine Carson
Description: F/H 70 & 72 chatworth road, london, t/no: 149229 and…
14 December 2012
Legal charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Mrs Carol Angela Richman and Mrs Lorraine Carson
Description: 70 & 72 chatsworth road, london.
1 May 2012
Legal mortgage
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Graf Mortgage Corporation Limited
Description: F/H property k/a 166 and 168 station road chingford london…
19 December 2011
Legal charge
Delivered: 21 December 2011
Status: Satisfied on 25 July 2012
Persons entitled: Gold Funding Limited
Description: F/H property k/a 166-168 and land at the back of 166 and…
7 January 2011
Mortgage
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 70 chatsworth road london t/no'247538 and 72 chatsworth…
7 January 2011
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
Assignment of rental income
Delivered: 12 November 2008
Status: Satisfied on 25 July 2012
Persons entitled: Abbey National PLC
Description: All right title and interest in and to all rent.
7 November 2008
Legal and general charge
Delivered: 12 November 2008
Status: Satisfied on 25 July 2012
Persons entitled: Abbey National PLC
Description: 1 and 1A kings parade askew road london the company's…
11 January 2008
Legal mortgage
Delivered: 14 January 2008
Status: Satisfied on 18 March 2011
Persons entitled: Clydesdale Bank PLC
Description: 70 and 72 chatsworth road london. Assigns the goodwill of…
15 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 16 December 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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