ARDGOWAN CAPITAL INVESTMENTS LIMITED
LONDON SUGARTOWN INVESTMENTS LIMITED JOHN GATELEY LIMITED

Hellopages » Greater London » Southwark » SE1 2YJ

Company number 08331838
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 702 CINNAMON WHARF, 24 SHAD THAMES, LONDON, SE1 2YJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-06-30 . The most likely internet sites of ARDGOWAN CAPITAL INVESTMENTS LIMITED are www.ardgowancapitalinvestments.co.uk, and www.ardgowan-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ardgowan Capital Investments Limited is a Private Limited Company. The company registration number is 08331838. Ardgowan Capital Investments Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Ardgowan Capital Investments Limited is 702 Cinnamon Wharf 24 Shad Thames London Se1 2yj. . SAVAGE, Angus John Fraser is a Director of the company. Secretary GATELEY, John Kevin has been resigned. Director GATELEY, John Kevin has been resigned. Director GATELEY, Julia has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SAVAGE, Angus John Fraser
Appointed Date: 26 July 2015
37 years old

Resigned Directors

Secretary
GATELEY, John Kevin
Resigned: 26 July 2015
Appointed Date: 14 December 2012
Director
GATELEY, John Kevin
Resigned: 26 July 2015
Appointed Date: 14 December 2012
70 years old
Director
GATELEY, Julia
Resigned: 24 March 2016
Appointed Date: 26 July 2015
63 years old

Persons With Significant Control

Mr John Savage
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARDGOWAN CAPITAL INVESTMENTS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
25 Mar 2016
Termination of appointment of Julia Gateley as a director on 24 March 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
09 Jan 2014
Secretary's details changed for John Gateley on 14 December 2012
09 Jan 2014
Director's details changed for Mr John Kevin Gateley on 16 December 2012
17 Dec 2013
Registered office address changed from Mill Pool House Mill Lane Godalming Surrey GU7 1EY United Kingdom on 17 December 2013
15 Jul 2013
Company name changed john gateley LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
14 Dec 2012
Incorporation

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