GATEWAY INVESTMENTS LIMITED
MIDDX

Hellopages » Greater London » Harrow » HA3 6HY

Company number 02746813
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address 29 WEIGHTON ROAD, HARROW WEALD, MIDDX, HA3 6HY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 5 in full. The most likely internet sites of GATEWAY INVESTMENTS LIMITED are www.gatewayinvestments.co.uk, and www.gateway-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and three months. Gateway Investments Limited is a Private Limited Company. The company registration number is 02746813. Gateway Investments Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Gateway Investments Limited is 29 Weighton Road Harrow Weald Middx Ha3 6hy. The company`s financial liabilities are £456.1k. It is £58.72k against last year. The cash in hand is £449k. It is £150.2k against last year. And the total assets are £494.54k, which is £50.7k against last year. PATEL, Priti Divyesh is a Secretary of the company. PATEL, Divyesh Kantilal is a Director of the company. PATEL, Priti Divyesh is a Director of the company. Secretary UPADHYAYA, Sanjay Prabhulal has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


gateway investments Key Finiance

LIABILITIES £456.1k
+14%
CASH £449k
+50%
TOTAL ASSETS £494.54k
+11%
All Financial Figures

Current Directors

Secretary
PATEL, Priti Divyesh
Appointed Date: 12 January 1999
Director
PATEL, Divyesh Kantilal
Appointed Date: 01 October 1992
64 years old
Director
PATEL, Priti Divyesh
Appointed Date: 03 October 2009
59 years old

Resigned Directors

Secretary
UPADHYAYA, Sanjay Prabhulal
Resigned: 12 January 1999
Appointed Date: 01 October 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 October 1992
Appointed Date: 11 September 1992
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 October 1992
Appointed Date: 11 September 1992

Persons With Significant Control

Mr Divyesh Kantilal Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Priti Divyesh Patel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEWAY INVESTMENTS LIMITED Events

15 Dec 2016
Satisfaction of charge 3 in full
15 Dec 2016
Satisfaction of charge 2 in full
15 Dec 2016
Satisfaction of charge 5 in full
15 Dec 2016
Satisfaction of charge 1 in full
15 Dec 2016
Satisfaction of charge 4 in full
...
... and 57 more events
03 Oct 1993
Return made up to 30/08/93; full list of members
13 Oct 1992
Director resigned;new director appointed
13 Oct 1992
Registered office changed on 13/10/92 from: suite 5956 72 new bond street london W1Y 9DD
13 Oct 1992
Secretary resigned;new secretary appointed
11 Sep 1992
Incorporation

GATEWAY INVESTMENTS LIMITED Charges

1 August 2005
Floating charge
Delivered: 13 August 2005
Status: Satisfied on 15 December 2016
Persons entitled: West Bromwich Commercial Limited
Description: By way of floating charge all the undertaking property and…
1 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 15 December 2016
Persons entitled: West Bromwich Commercial Limited
Description: 2 regent street rugby warwickshire t/no WK249051.
1 August 2005
Deed of assignment of rental income
Delivered: 13 August 2005
Status: Satisfied on 15 December 2016
Persons entitled: West Bromwich Commercial Limited
Description: The right to receive all rents in respect of the property…
12 July 2001
Legal mortgage
Delivered: 13 July 2001
Status: Satisfied on 15 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a burbage service station 248 high street…
3 July 2001
Debenture
Delivered: 7 July 2001
Status: Satisfied on 15 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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