GATEPLAN MANAGEMENT LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1NW
Company number 04307642
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address ARGYLE HOUSE 3RD FLOOR NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW
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 forty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of GATEPLAN MANAGEMENT LIMITED are www.gateplanmanagement.co.uk, and www.gateplan-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Gateplan Management Limited is a Private Limited Company. The company registration number is 04307642. Gateplan Management Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Gateplan Management Limited is Argyle House 3rd Floor Northside Joel Street Northwood Hills Middlesex Ha6 1nw. . PATEL, Vanita is a Secretary of the company. PATEL, Vanita is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Arvindray has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Vanita
Appointed Date: 21 December 2001
Director
PATEL, Vanita
Appointed Date: 21 December 2001
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 19 October 2001
Director
PATEL, Arvindray
Resigned: 23 October 2014
Appointed Date: 21 December 2001
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Vanita Patel
Notified on: 9 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEPLAN MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 9 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Mar 2015
Satisfaction of charge 043076420003 in full
...
... and 36 more events
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
28 Dec 2001
Registered office changed on 28/12/01 from: 788-790 finchley road london NW11 7TJ
19 Oct 2001
Incorporation

GATEPLAN MANAGEMENT LIMITED Charges

30 January 2015
Charge code 0430 7642 0004
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 shannon commercial centre beverley way new malden…
30 January 2015
Charge code 0430 7642 0003
Delivered: 7 February 2015
Status: Satisfied on 6 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 shannon commercial centre beverley way new malden…
12 December 2014
Charge code 0430 7642 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 March 2014
Charge code 0430 7642 0001
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Tr Finance Limited
Description: Unit 1 shannon commercial centre, beverley way, new malden…

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