Company number 03599067
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Auditor's resignation. The most likely internet sites of GATEFINE LTD are www.gatefine.co.uk, and www.gatefine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Gatefine Ltd is a Private Limited Company.
The company registration number is 03599067. Gatefine Ltd has been working since 16 July 1998.
The present status of the company is Active. The registered address of Gatefine Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 18 October 1998
Appointed Date: 16 July 1998
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 01 November 1998
93 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 18 October 1998
Appointed Date: 16 July 1998
GATEFINE LTD Events
20 Dec 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
16 Aug 2016
Auditor's resignation
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
30 Dec 1998
Particulars of mortgage/charge
30 Nov 1998
Registered office changed on 30/11/98 from: 43 wellington avenue london N15 6AX
30 Nov 1998
Director resigned
30 Nov 1998
Secretary resigned
16 Jul 1998
Incorporation
22 February 2012
Debenture
Delivered: 29 February 2012
Status: Satisfied
on 10 December 2014
Persons entitled: Edenholme Estates Limited
Description: (For details of actual properties charged, please refer to…
23 December 1998
Fixed and floating charge
Delivered: 30 December 1998
Status: Satisfied
on 4 October 2014
Persons entitled: Britannia Building Society
Description: The property known as 26 north street, brighton title…
23 December 1998
Fixed and floating charge
Delivered: 30 December 1998
Status: Satisfied
on 21 August 2012
Persons entitled: Nationwide Building Society
Description: The property known as 27/29 north street, brighton title no…