THE GATEWAY HOTEL DUNSTABLE LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DW

Company number 07291534
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address 10TH FLOOR, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 August 2016 This document is being processed and will be available in 5 days. ; Appointment of Kate Hudson as a secretary on 21 March 2017; Termination of appointment of Lisa Hibberd as a secretary on 21 March 2017. The most likely internet sites of THE GATEWAY HOTEL DUNSTABLE LIMITED are www.thegatewayhoteldunstable.co.uk, and www.the-gateway-hotel-dunstable.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The Gateway Hotel Dunstable Limited is a Private Limited Company. The company registration number is 07291534. The Gateway Hotel Dunstable Limited has been working since 22 June 2010. The present status of the company is Active. The registered address of The Gateway Hotel Dunstable Limited is 10th Floor The Mille 1000 Great West Road Brentford England Tw8 9dw. . HUDSON, Kate is a Secretary of the company. COLLEY, Jon is a Director of the company. HART, David Robert is a Director of the company. PEREIRA, Helder Ricardo Silva is a Director of the company. Secretary HIBBERD, Lisa has been resigned. Secretary JAMES, David Ian has been resigned. Secretary YATES, Rhian has been resigned. Director AUSTIN, David Michael has been resigned. Director HODGE, Julian Jonathan has been resigned. Director JAMES, David Ian has been resigned. Director OAKENFULL, Stephen James has been resigned. Director WATTERS, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUDSON, Kate
Appointed Date: 21 March 2017
Director
COLLEY, Jon
Appointed Date: 01 April 2016
53 years old
Director
HART, David Robert
Appointed Date: 28 August 2015
47 years old
Director
PEREIRA, Helder Ricardo Silva
Appointed Date: 28 August 2015
70 years old

Resigned Directors

Secretary
HIBBERD, Lisa
Resigned: 21 March 2017
Appointed Date: 03 August 2015
Secretary
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 22 June 2010
Secretary
YATES, Rhian
Resigned: 03 August 2015
Appointed Date: 22 July 2011
Director
AUSTIN, David Michael
Resigned: 03 August 2015
Appointed Date: 22 June 2010
69 years old
Director
HODGE, Julian Jonathan
Resigned: 03 August 2015
Appointed Date: 22 June 2010
67 years old
Director
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 22 June 2010
66 years old
Director
OAKENFULL, Stephen James
Resigned: 28 August 2015
Appointed Date: 03 August 2015
46 years old
Director
WATTERS, Michael John
Resigned: 28 August 2015
Appointed Date: 03 August 2015
66 years old

THE GATEWAY HOTEL DUNSTABLE LIMITED Events

18 Apr 2017
Full accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
21 Mar 2017
Appointment of Kate Hudson as a secretary on 21 March 2017
21 Mar 2017
Termination of appointment of Lisa Hibberd as a secretary on 21 March 2017
17 Mar 2017
Registered office address changed from C/O Redefine Bdl Hotels Ltd 10th Floor 1000 Great West Road Brentford Middlesex TW8 9DW England to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017
29 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-29
  • GBP 1
...
... and 40 more events
17 Nov 2010
Director's details changed for Mr Julian Jonathan Hodge on 17 November 2010
17 Nov 2010
Director's details changed for Mr David Ian James on 17 November 2010
23 Jul 2010
Statement of capital following an allotment of shares on 22 June 2010
  • GBP 1
23 Jul 2010
Current accounting period extended from 30 June 2011 to 31 October 2011
22 Jun 2010
Incorporation

THE GATEWAY HOTEL DUNSTABLE LIMITED Charges

5 April 2016
Charge code 0729 1534 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: The freehold property known as land on north side of london…
3 August 2015
Charge code 0729 1534 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC a Security Trustee for the Finance Parties (Secured Trustee)
Description: Freehold land k/a land on the north side of london road…
31 October 2011
Legal mortgage
Delivered: 15 November 2011
Status: Satisfied on 11 August 2015
Persons entitled: Julian Hodge Bank Limited
Description: F/H land on the north east side of london road, dunstable;…

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