GAKERO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0QS

Company number 05046588
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 4TH FLOOR ALLIANCE HOUSE, 12 CAXTON STREET, LONDON, SW1H 0QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Register inspection address has been changed from 2 Queen Anne's Gate Buildings C/O Aubrey Investments Ltd Dartmouth Street London SW11 6NR United Kingdom to C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP; Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of GAKERO LIMITED are www.gakero.co.uk, and www.gakero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gakero Limited is a Private Limited Company. The company registration number is 05046588. Gakero Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Gakero Limited is 4th Floor Alliance House 12 Caxton Street London Sw1h 0qs. . BASSNETT, Judith Christine Anne is a Secretary of the company. OAKESHOTT, Matthew Alan, Lord is a Director of the company. POULTON, Christopher is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BASSNETT, Judith Christine Anne
Appointed Date: 02 March 2004
Director
OAKESHOTT, Matthew Alan, Lord
Appointed Date: 02 March 2004
78 years old
Director
POULTON, Christopher
Appointed Date: 02 March 2004
73 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 17 February 2004
Director
HUNTSMOOR LIMITED
Resigned: 02 March 2004
Appointed Date: 17 February 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 March 2004
Appointed Date: 17 February 2004

Persons With Significant Control

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

GAKERO LIMITED Events

11 Nov 2016
Register inspection address has been changed from 2 Queen Anne's Gate Buildings C/O Aubrey Investments Ltd Dartmouth Street London SW11 6NR United Kingdom to C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Oct 2016
Full accounts made up to 30 June 2016
11 Feb 2016
Full accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
...
... and 41 more events
09 Mar 2004
Director resigned
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
09 Mar 2004
New director appointed
17 Feb 2004
Incorporation

GAKERO LIMITED Charges

15 March 2004
Deed supplemental to a trust deed dated 31 october 1985
Delivered: 17 March 2004
Status: Satisfied on 20 January 2007
Persons entitled: The Prudential Assurance Company Limited
Description: The land and buildings known as cpfc training ground copers…
30 September 2003
Deed of release and substitution
Delivered: 2 April 2004
Status: Satisfied on 20 January 2007
Persons entitled: The Prudential Assurance Company Limited
Description: The property k/a cpfc training ground copers cope road…

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