THE GATE WINE COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PR

Company number 02741353
Status Active
Incorporation Date 20 August 1992
Company Type Private Limited Company
Address 170 FULHAM ROAD, LONDON, SW10 9PR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE GATE WINE COMPANY LIMITED are www.thegatewinecompany.co.uk, and www.the-gate-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gate Wine Company Limited is a Private Limited Company. The company registration number is 02741353. The Gate Wine Company Limited has been working since 20 August 1992. The present status of the company is Active. The registered address of The Gate Wine Company Limited is 170 Fulham Road London Sw10 9pr. . LEA, Charles Algernon is a Director of the company. Secretary SANDEMAN, Patrick David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SANDEMAN, Patrick David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LEA, Charles Algernon
Appointed Date: 20 August 1992
68 years old

Resigned Directors

Secretary
SANDEMAN, Patrick David
Resigned: 22 September 2012
Appointed Date: 20 August 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992
Director
SANDEMAN, Patrick David
Resigned: 22 September 2012
Appointed Date: 20 August 1992
67 years old

Persons With Significant Control

Lea & Sandeman Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GATE WINE COMPANY LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
15 Sep 1992
Particulars of mortgage/charge
10 Sep 1992
Registered office changed on 10/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
10 Sep 1992
New director appointed
10 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1992
Incorporation

THE GATE WINE COMPANY LIMITED Charges

2 June 1999
Debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1992
Fixed and floating charge
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed and floating charge on. Undertaking and all…

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