GATEWOOD PROPERTIES LIMITED
BELFAST


Company number NI041453
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address FALCONER STEWART, 248 UPPER NEWTOWNARDS ROAD, BELFAST, ANTRIM, BT4 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 4 . The most likely internet sites of GATEWOOD PROPERTIES LIMITED are www.gatewoodproperties.co.uk, and www.gatewood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Gatewood Properties Limited is a Private Limited Company. The company registration number is NI041453. Gatewood Properties Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Gatewood Properties Limited is Falconer Stewart 248 Upper Newtownards Road Belfast Antrim Bt4 3eu. . ANDREWS, Brian George is a Secretary of the company. ANDREWS, Frederick Ronald is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MORRISON, Nigel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDREWS, Brian George
Appointed Date: 30 August 2001
Director
ANDREWS, Frederick Ronald
Appointed Date: 23 October 2001
77 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 23 October 2001
Appointed Date: 30 August 2001
51 years old
Director
KANE, Dorothy May
Resigned: 23 October 2001
Appointed Date: 30 August 2001
89 years old
Director
MORRISON, Nigel
Resigned: 21 September 2004
Appointed Date: 23 October 2001
64 years old

Persons With Significant Control

Mr Brian George Andrews
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Frederick Andrews
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEWOOD PROPERTIES LIMITED Events

06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4
16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 4
...
... and 43 more events
05 Nov 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
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30 Aug 2001
Memorandum
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30 Aug 2001
Articles
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30 Aug 2001
Decln complnce reg new co
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30 Aug 2001
Pars re dirs/sit reg off
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GATEWOOD PROPERTIES LIMITED Charges

15 June 2007
Mortgage or charge
Delivered: 28 June 2007
Status: Satisfied on 30 June 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 39 stormont park, belfast.
29 June 2006
Mortgage or charge
Delivered: 5 July 2006
Status: Satisfied on 19 February 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. All that and those the…
1 March 2002
Mortgage or charge
Delivered: 7 March 2002
Status: Satisfied on 19 February 2007
Persons entitled: 4TH Floor Bank of Scotland 16-22 Bedford Street
Description: General debenture & charge - all monies offices and premies…

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