GATESUN LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4QA

Company number 01662579
Status Active
Incorporation Date 7 September 1982
Company Type Private Limited Company
Address 6 BRECHIN PLACE, LONDON, SW7 4QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GATESUN LIMITED are www.gatesun.co.uk, and www.gatesun.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Gatesun Limited is a Private Limited Company. The company registration number is 01662579. Gatesun Limited has been working since 07 September 1982. The present status of the company is Active. The registered address of Gatesun Limited is 6 Brechin Place London Sw7 4qa. . RAFFETY, Janet is a Secretary of the company. CHALK, John William is a Director of the company. DAVIES, Roger Max is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAFFETY, Janet
Director
CHALK, John William
Appointed Date: 15 February 1993
89 years old
Director
DAVIES, Roger Max

83 years old

Persons With Significant Control

Stripecross Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GATESUN LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 99
15 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 93 more events
10 Nov 1987
Registered office changed on 10/11/87 from: 27 montpelier street london SW7 1HF
25 Jun 1987
Accounting reference date shortened from 30/09 to 31/12
02 Jun 1987
Return made up to 22/04/87; full list of members
15 Dec 1986
New secretary appointed;new director appointed
31 Oct 1986
Particulars of mortgage/charge

GATESUN LIMITED Charges

1 February 1995
Legal charge
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 priory terrace and 27 priory terrace, l/b of camden t/n…
1 February 1995
Legal charge
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 priory terrace, l/b of camden t/n ngl 680430.
1 February 1995
Legal charge
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 146 abbey road, 152 abbey road, 16 priory terrace, l/b of…
1 February 1995
Legal charge
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1, 16 priory terrace, l/b of camden t/n ln 236010.
1 February 1995
Legal charge
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 priory road and land lying at rear of 228 belsize road…
13 October 1994
Legal charge
Delivered: 24 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 alma square, l/b of city of westminster t/no. 126086.
13 October 1994
Legal charge
Delivered: 24 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 alma square, l/b of city of westminster t/no. NGL575753.
21 July 1994
Legal charge
Delivered: 29 July 1994
Status: Satisfied on 2 September 1995
Persons entitled: Barclays Bank PLC
Description: 193 petts wood road, petts wood, l/b of bromley t/no…
30 March 1994
Legal charge
Delivered: 18 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15-42 drayton court, drayton gardens, l/b of kensington and…
30 March 1994
Floating charge
Delivered: 11 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
28 August 1992
Legal charge
Delivered: 9 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 123-133 (odd numbers only) + 137 portobello road, london…
13 May 1992
Legal charge
Delivered: 16 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 40 priory road london NW6.
13 May 1992
Legal charge
Delivered: 16 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 priory road london NW6.
13 May 1992
Legal charge
Delivered: 16 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9 priory road london NW6.
13 May 1992
Legal charge
Delivered: 16 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 priory road london NW6.
13 May 1992
Legal charge
Delivered: 16 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 147 abbey road london NW6.
13 May 1992
Legal charge
Delivered: 16 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 140 abbey road london NW6.
13 May 1992
Legal charge
Delivered: 16 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 20 abercorn place london NW8.
13 May 1992
Legal charge
Delivered: 16 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 44 marlborough place london NW8.
18 June 1991
Legal charge
Delivered: 19 June 1991
Status: Satisfied on 22 November 1994
Persons entitled: Wintrust Securities Limited
Description: F/H 119/137 odd portobello road kensington and chelsea…
18 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied on 22 November 1994
Persons entitled: Wintrust Securities Limited
Description: Property k/a flat 2,28 elm park gardens london SW10…
13 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied on 22 November 1994
Persons entitled: Wintrust Securities Limited.
Description: All that ground floor flat at 94 clifton hill london…
25 April 1988
Legal charge
Delivered: 28 April 1988
Status: Satisfied on 22 November 1994
Persons entitled: Wintrust Securities Limited.
Description: F/H nos. 25 & 26 half moon street, l/b of city of…
30 October 1986
Legal charge
Delivered: 31 October 1986
Status: Satisfied on 22 November 1994
Persons entitled: Wintrust Security Limited.
Description: F/H property k/a 94, clifton hill, london NW8, 44…
19 April 1985
Legal charge
Delivered: 19 April 1985
Status: Satisfied on 22 November 1994
Persons entitled: Wintrust Securities Limited.
Description: F/H 159/167 odd numbers castlenau ban nes london SW13 title…
8 March 1985
Legal charge
Delivered: 8 March 1985
Status: Satisfied on 12 August 1994
Persons entitled: First National Finance Corporation P.L.C.
Description: 9 priory road, camden title no. Ngl 447749.
26 January 1983
Legal charge
Delivered: 28 January 1983
Status: Satisfied on 12 August 1994
Persons entitled: Wintrust Securities Limited.
Description: All the properties as listed on document M11 (see M11 for…

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