GAMMA ONE LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 7EY

Company number 06340509
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 10 ORCHARD RISE, KINGSTON UPON THAMES, SURREY, KT2 7EY
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 twenty-seven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of GAMMA ONE LIMITED are www.gammaone.co.uk, and www.gamma-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Gamma One Limited is a Private Limited Company. The company registration number is 06340509. Gamma One Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Gamma One Limited is 10 Orchard Rise Kingston Upon Thames Surrey Kt2 7ey. The company`s financial liabilities are £152.21k. It is £4k against last year. . CHOWDHARY, Shruti Kumar is a Secretary of the company. CHOWDHARY, Shabir is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


gamma one Key Finiance

LIABILITIES £152.21k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHOWDHARY, Shruti Kumar
Appointed Date: 13 August 2007
Director
CHOWDHARY, Shabir
Appointed Date: 13 August 2007
51 years old

Persons With Significant Control

Mr Shabir Chowdhary
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GAMMA ONE LIMITED Events

22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
...
... and 17 more events
02 Sep 2009
Particulars of a mortgage or charge / charge no: 2
18 Nov 2008
Total exemption small company accounts made up to 31 August 2008
03 Oct 2008
Return made up to 13/08/08; full list of members
18 Mar 2008
Particulars of a mortgage or charge / charge no: 1
13 Aug 2007
Incorporation

GAMMA ONE LIMITED Charges

28 February 2014
Charge code 0634 0509 0006
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First and second floor maisonette, 77 mill lane, london NW6…
28 February 2014
Charge code 0634 0509 0005
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77 mill lane, london, NW6 1NB.. Notification of addition to…
28 February 2014
Charge code 0634 0509 0004
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
14 September 2009
Legal charge
Delivered: 18 September 2009
Status: Satisfied on 22 May 2014
Persons entitled: Barclays Bank PLC
Description: First floor 77 mill lane london t/no NGL462061.
28 August 2009
Legal charge
Delivered: 2 September 2009
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: 77 mill lane london t/no LN206987 by way of fixed charge…
14 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 18 August 2010
Persons entitled: Northern Rock PLC
Description: F/H 77 mill lane london t/n LN206987 & NGL462061 and all…

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