GATE HOUSE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4JR

Company number 08136217
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 8 THREE KINGS YARD, THREE KINGS YARD, LONDON, ENGLAND, W1K 4JR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Peter Herbert Edward Bennett as a director on 9 May 2016; Appointment of Mr Derek Roger Sayer as a director on 9 May 2016. The most likely internet sites of GATE HOUSE CAPITAL LIMITED are www.gatehousecapital.co.uk, and www.gate-house-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Gate House Capital Limited is a Private Limited Company. The company registration number is 08136217. Gate House Capital Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Gate House Capital Limited is 8 Three Kings Yard Three Kings Yard London England W1k 4jr. . BAYANDOR, Shahryar John Sadr is a Director of the company. SAYER, Derek Roger is a Director of the company. Director BENNETT, Peter Herbert Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


gate house capital Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAYANDOR, Shahryar John Sadr
Appointed Date: 10 July 2012
70 years old
Director
SAYER, Derek Roger
Appointed Date: 09 May 2016
82 years old

Resigned Directors

Director
BENNETT, Peter Herbert Edward
Resigned: 09 May 2016
Appointed Date: 10 July 2012
81 years old

Persons With Significant Control

Mr Shahryar John Sadr Bayandor
Notified on: 10 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Derek Roger Sayer Jp
Notified on: 8 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATE HOUSE CAPITAL LIMITED Events

24 Aug 2016
Confirmation statement made on 10 July 2016 with updates
09 May 2016
Termination of appointment of Peter Herbert Edward Bennett as a director on 9 May 2016
09 May 2016
Appointment of Mr Derek Roger Sayer as a director on 9 May 2016
09 May 2016
Registered office address changed from Daracott Plaistow Road Loxwood RH14 0TU to 8 Three Kings Yard Three Kings Yard London W1K 4JR on 9 May 2016
07 May 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 1 more events
17 Apr 2015
Accounts for a dormant company made up to 31 July 2014
29 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
25 Apr 2014
Accounts for a dormant company made up to 31 July 2013
18 Jul 2013
Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
10 Jul 2012
Incorporation

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