GATESTREET LTD
LONDON GATESTREETAFRICA LIMITED GATEHOUSEAFRICA LIMITED GATEHOUSE RESEARCH SYSTEMS LIMITED

Hellopages » Greater London » Wandsworth » SW12 8DF

Company number 07875812
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 59 TANTALLON ROAD, LONDON, SW12 8DF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Simon Colmer Johns as a director on 27 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of GATESTREET LTD are www.gatestreet.co.uk, and www.gatestreet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatestreet Ltd is a Private Limited Company. The company registration number is 07875812. Gatestreet Ltd has been working since 08 December 2011. The present status of the company is Active. The registered address of Gatestreet Ltd is 59 Tantallon Road London Sw12 8df. . MCGREGOR, Simon Robert is a Secretary of the company. FRISINA, Ruggero is a Director of the company. MCGREGOR, Simon Robert is a Director of the company. MILLAR, Alan Robert Colin is a Director of the company. PRETORIUS, Isak is a Director of the company. Director JOHNS, Simon Colmer has been resigned. Director MANDAL, Ruma has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MCGREGOR, Simon Robert
Appointed Date: 08 December 2011
Director
FRISINA, Ruggero
Appointed Date: 22 May 2014
47 years old
Director
MCGREGOR, Simon Robert
Appointed Date: 08 December 2011
64 years old
Director
MILLAR, Alan Robert Colin
Appointed Date: 25 June 2014
44 years old
Director
PRETORIUS, Isak
Appointed Date: 22 May 2014
48 years old

Resigned Directors

Director
JOHNS, Simon Colmer
Resigned: 27 September 2016
Appointed Date: 14 October 2013
58 years old
Director
MANDAL, Ruma
Resigned: 14 October 2013
Appointed Date: 24 February 2012
53 years old

Persons With Significant Control

Mr Simon Robert Mcgregor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Colmer Johns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ruggero Frisina
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Alan Robert Colin Millar
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Isak Jan Pretorius
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

GATESTREET LTD Events

25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 Oct 2016
Termination of appointment of Simon Colmer Johns as a director on 27 September 2016
31 Aug 2016
Micro company accounts made up to 31 December 2015
17 May 2016
Second filing of AR01 previously delivered to Companies House made up to 25 October 2015
07 Dec 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Alan Millar.
...
... and 25 more events
24 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
05 Mar 2012
Company name changed gatehouse research systems LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
01 Mar 2012
Appointment of Ruma Mandal as a director
01 Mar 2012
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 1 March 2012
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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