Company number 05651390
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 34 WESTWAY, CATERHAM, SURREY, CR3 5TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1
. The most likely internet sites of MANOR GATE INVESTMENTS LTD are www.manorgateinvestments.co.uk, and www.manor-gate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Manor Gate Investments Ltd is a Private Limited Company.
The company registration number is 05651390. Manor Gate Investments Ltd has been working since 12 December 2005.
The present status of the company is Active. The registered address of Manor Gate Investments Ltd is 34 Westway Caterham Surrey Cr3 5tp. . MOHTASHAMI, Ali is a Secretary of the company. MOHTASHAMI, Ali is a Director of the company. Secretary MOHTASHAMI, Reza Fabian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MOHTASHAMI, Manijeh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2005
Appointed Date: 12 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2005
Appointed Date: 12 December 2005
Persons With Significant Control
Mr Ali Mohtashami
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
MANOR GATE INVESTMENTS LTD Events
16 Jan 2017
Confirmation statement made on 11 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
31 Mar 2006
New director appointed
31 Mar 2006
Registered office changed on 31/03/06 from: 13 deacon place caterham surrey CR3 5FN
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
12 Dec 2005
Incorporation
1 February 2011
Floating charge
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all of your assets.
14 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1B chapel lane milford godalming surrey t/n SY764139.
21 June 2007
Mortgage
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1B chapel lane milford godalming surrey fixed charge all…