SIMPGATE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 01576969
Status Active
Incorporation Date 28 July 1981
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
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 one hundred and twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Registration of charge 015769690028, created on 27 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of SIMPGATE LIMITED are www.simpgate.co.uk, and www.simpgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Simpgate Limited is a Private Limited Company. The company registration number is 01576969. Simpgate Limited has been working since 28 July 1981. The present status of the company is Active. The registered address of Simpgate Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . PATEL, Jesal Raj is a Secretary of the company. PATEL, Jesal Raj is a Director of the company. PATEL, Krishna Rajendra is a Director of the company. PATEL, Nilesh Raj is a Director of the company. Secretary PATEL, Dilip Jashbhai has been resigned. Secretary PATEL, Pratima Balvant has been resigned. Secretary PATEL, Rajendra Bhikabhai has been resigned. Director PATEL, Dilip Jashbhai has been resigned. Director PATEL, Rajendra Bhikabhai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Jesal Raj
Appointed Date: 10 March 2009
Director
PATEL, Jesal Raj
Appointed Date: 20 March 2006
43 years old
Director
PATEL, Krishna Rajendra

75 years old
Director
PATEL, Nilesh Raj
Appointed Date: 11 December 2012
41 years old

Resigned Directors

Secretary
PATEL, Dilip Jashbhai
Resigned: 10 May 1996
Secretary
PATEL, Pratima Balvant
Resigned: 27 May 2003
Appointed Date: 10 May 1996
Secretary
PATEL, Rajendra Bhikabhai
Resigned: 10 March 2009
Appointed Date: 27 May 2003
Director
PATEL, Dilip Jashbhai
Resigned: 10 May 1996
76 years old
Director
PATEL, Rajendra Bhikabhai
Resigned: 10 February 1993
78 years old

Persons With Significant Control

Mrs Krishna Rajendra Patel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jesal Raj Patel
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Nilesh Raj Patel
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors

SIMPGATE LIMITED Events

03 May 2017
Total exemption full accounts made up to 31 July 2016
02 Nov 2016
Registration of charge 015769690028, created on 27 October 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016
Statement of company's objects
...
... and 113 more events
10 Jun 1988
Return made up to 03/06/88; full list of members
23 Mar 1988
Particulars of mortgage/charge
13 May 1987
Accounts for a small company made up to 31 July 1985
13 May 1987
Return made up to 20/01/87; full list of members
28 Jul 1981
Certificate of incorporation

SIMPGATE LIMITED Charges

27 October 2016
Charge code 0157 6969 0028
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The leasehold property known as 19 warrens field, valencia…
9 February 2016
Charge code 0157 6969 0027
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The leasehold property known as 50A church road stanmore…
9 February 2016
Charge code 0157 6969 0026
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The leasehold property known as 50B church road stanmore…
9 February 2016
Charge code 0157 6969 0025
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The leasehold property known as 48A church road stantmore…
22 August 2013
Charge code 0157 6969 0024
Delivered: 5 September 2013
Status: Satisfied on 13 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1, 10 arthur place, birmingham t/no WM802176…
5 July 2013
Charge code 0157 6969 0023
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H apartment 35 watermarque 100 browning street birmingham…
5 July 2013
Charge code 0157 6969 0022
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 29, liberty place, sheepcote…
5 July 2013
Charge code 0157 6969 0021
Delivered: 13 July 2013
Status: Satisfied on 31 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 celestion drive, ipswich, suffolk…
12 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 31 August 2013
Persons entitled: National Westminster Bank PLC
Description: Apartment 29 liberty place sheepcote street B16 8T. by way…
12 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 18 September 2013
Persons entitled: National Westminster Bank PLC
Description: Apartment 1 westgate 10 arthur place. By way of fixed…
18 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 291B sttaion road, harrow, middlesex t/no NGL834163 and all…
18 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 291A station road, harrow, middlesex t/no NGL825793 and all…
31 March 2006
Legal charge
Delivered: 6 April 2006
Status: Satisfied on 31 August 2013
Persons entitled: National Westminster Bank PLC
Description: Plot 3 foxgrove gardens foxhall road ipswich. By way of…
29 March 2006
Charge of securities
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Any stocks shares bonds warrants or securities. See the…
28 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 penn place rickmansworth,. By way of fixed charge the…
1 September 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment G01 the design house copperas street manchester…
1 October 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 manor place sutton surrey t/n SGL261888. By way of fixed…
30 July 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 31 August 2013
Persons entitled: National Westminster Bank PLC
Description: Apartment 35 watermarque 100 browing street birmingham. By…
24 September 2002
Mortgage deed
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 27 rosebates drive,kingsbury london NW9.
16 September 2002
Mortgage deed
Delivered: 4 October 2002
Status: Satisfied on 25 July 2003
Persons entitled: Wollwich PLC
Description: 23 rosebates drive kingsbury london NW9.
27 September 2001
Mortgage
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 3 wellington road hatch end middlesex…
27 September 2001
Floating charge
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 3 wellington road hatch end middlesex…
12 January 2001
Floating charge
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Leasehold property known as 85 boydell court, st john's…
12 January 2001
Mortgage
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that leasehold property known as 85 boydell court st…
10 December 1998
Debenture
Delivered: 19 December 1998
Status: Satisfied on 25 July 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…
9 August 1996
Legal charge
Delivered: 15 August 1996
Status: Satisfied on 25 July 2003
Persons entitled: Dunbar Bank PLC
Description: F/H land property k/a 105 rye road, hoddesdon…
11 March 1988
Legal charge
Delivered: 23 March 1988
Status: Satisfied on 25 July 2003
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: 108 westbourne grove london W2 comprising ground floor shop…
15 May 1984
Legal charge
Delivered: 18 May 1984
Status: Satisfied on 25 July 2003
Persons entitled: Lloyds Bank PLC
Description: L/H shop:- 108 westbourne grove, london W2.

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