GATE ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 08585157
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 31 January 2017 GBP 299.98 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of GATE ONE LIMITED are www.gateone.co.uk, and www.gate-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Gate One Limited is a Private Limited Company. The company registration number is 08585157. Gate One Limited has been working since 26 June 2013. The present status of the company is Active. The registered address of Gate One Limited is 235 Old Marylebone Road London Nw1 5qt. . DENNIS, Simon John is a Director of the company. GAFFNEY, Anthony Gerald is a Director of the company. HOLLIDAY, David Stephen is a Director of the company. MCEVOY, Alexander is a Director of the company. PHILLIPS, Timothy is a Director of the company. WARREN, Mark Nigel is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DENNIS, Simon John
Appointed Date: 29 May 2014
47 years old
Director
GAFFNEY, Anthony Gerald
Appointed Date: 22 August 2014
46 years old
Director
HOLLIDAY, David Stephen
Appointed Date: 29 May 2014
46 years old
Director
MCEVOY, Alexander
Appointed Date: 29 May 2014
46 years old
Director
PHILLIPS, Timothy
Appointed Date: 26 June 2013
57 years old
Director
WARREN, Mark Nigel
Appointed Date: 27 June 2016
54 years old

GATE ONE LIMITED Events

27 Feb 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 299.98
27 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2017
Purchase of own shares.
24 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Grant of options 28/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016
Full accounts made up to 30 June 2016
...
... and 18 more events
18 Jun 2014
Appointment of Mr David Holliday as a director
18 Jun 2014
Appointment of Mr Alex Mcevoy as a director
18 Jun 2014
Appointment of Mr Simon Dennis as a director
08 Oct 2013
Registered office address changed from 11a Ellis Fields St Albans AL3 6BG United Kingdom on 8 October 2013
26 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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