CONEGATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LN

Company number 01387774
Status Active
Incorporation Date 8 September 1978
Company Type Private Limited Company
Address RAMILLIES HOUSE, RAMILLIES STREET, LONDON, W1F 7LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 16 July 2016 with updates; Registration of charge 013877740027, created on 2 June 2016. The most likely internet sites of CONEGATE LIMITED are www.conegate.co.uk, and www.conegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Conegate Limited is a Private Limited Company. The company registration number is 01387774. Conegate Limited has been working since 08 September 1978. The present status of the company is Active. The registered address of Conegate Limited is Ramillies House Ramillies Street London W1f 7ln. . SULLIVAN, Cheryl is a Secretary of the company. SULLIVAN, Clive is a Director of the company. SULLIVAN, David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SULLIVAN, Cheryl
Director
SULLIVAN, Clive

79 years old
Director
SULLIVAN, David
Appointed Date: 12 June 2009
76 years old

Persons With Significant Control

Conegate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONEGATE LIMITED Events

02 Sep 2016
Full accounts made up to 30 November 2015
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
07 Jun 2016
Registration of charge 013877740027, created on 2 June 2016
07 Jun 2016
Registration of charge 013877740028, created on 2 June 2016
08 Sep 2015
Full accounts made up to 30 November 2014
...
... and 90 more events
25 Aug 1987
Full accounts made up to 30 September 1986
25 Aug 1987
Return made up to 29/07/87; full list of members
29 Jul 1986
Full accounts made up to 30 September 1985
29 Jul 1986
Return made up to 25/07/86; full list of members
08 Sep 1978
Incorporation

CONEGATE LIMITED Charges

2 June 2016
Charge code 0138 7774 0028
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 & 7 arlington street. 7 & 8 bennet street london title no…
2 June 2016
Charge code 0138 7774 0027
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold land and buildings k/a wingate house 93-107…
6 March 2014
Charge code 0138 7774 0026
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The property k/a wingate house 93-107 shaftesbury avenue…
30 August 2011
Legal charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 395/397 oxford street london t/n NGL875058, buildings…
20 December 2010
Legal charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a 399-405 oxford street, london…
3 August 2010
Security agreement
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Agent)
Description: Legal mortgage the property, fixed charge all interests in…
20 February 2009
Legal charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 566 london road, sutton by way of fixed charge, the benefit…
12 December 2008
First fixed charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: David Sullivan and Awd Trustees Limited Known as the Roldvale & Associated Company Pension Scheme
Description: Basement and ground floors part of 10 wild street, london…
8 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Neopost house south street romford essex by way of fixed…
20 December 2007
Legal charge
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16-17 union street bath bath & north east somerset. By way…
13 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 395/397 oxford street london. By way of fixed charge the…
22 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 399 to 405 (odd) oxford street, 1 and 2 binney street and 2…
4 May 2005
Legal charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 152-158 high street blackwood,. By way of fixed charge the…
4 May 2005
Legal charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Nolton house nolton street bridgend,. By way of fixed…
3 May 2005
Security interest agreement of marketable securities
Delivered: 9 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks, bonds, warrants, options, notes…
4 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 35 marylebone high street & 22 beaumont…
29 October 2002
Legal charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4/5 northbrook street newbury berkshire. By way of fixed…
26 January 1998
Legal mortgage
Delivered: 2 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 15/35 brewer street st james…
11 March 1993
Legal mortgage
Delivered: 19 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44/46 cranbpurn street 5/7 bear street london t/no ngl…
10 October 1989
Mortgage
Delivered: 19 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as 17, 18, 19, 20, 21, 22 and 23…
26 June 1989
Mortgage
Delivered: 5 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St. Nicholas house ipswich, suffolk sk 60205. floating…
14 June 1988
Legal mortgage
Delivered: 27 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6-10, kirby street, london EC1. T/n's ln 129880 and ln…
14 June 1988
Legal mortgage
Delivered: 17 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Glass house walk albert embankment london NW3. T.no. Sgl…
14 June 1988
Legal mortgage
Delivered: 17 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 high street wimbledon london SW19 T.no. Sgl 344795. and…
14 June 1988
Legal mortgage
Delivered: 17 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 high street hampstead london NW3 T.no. Ngl 215662 and…
14 June 1988
Legal mortgage
Delivered: 17 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 charlotte street london N1 T.no. 254916 and the proceeds…
14 June 1988
Legal mortgage
Delivered: 17 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 135 camden high street london NW1. T.no 261138 and the…
16 January 1988
Legal mortgage
Delivered: 23 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of flemming way, crawley, west…

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