GATETOP PROPERTIES LTD

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Company number 03313056
Status Active
Incorporation Date 5 February 1997
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 eighty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of GATETOP PROPERTIES LTD are www.gatetopproperties.co.uk, and www.gatetop-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Gatetop Properties Ltd is a Private Limited Company. The company registration number is 03313056. Gatetop Properties Ltd has been working since 05 February 1997. The present status of the company is Active. The registered address of Gatetop Properties 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. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 26 March 1997
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 26 March 1997
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 05 February 1997
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 26 March 1997
93 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 26 March 1997
Appointed Date: 05 February 1997

Persons With Significant Control

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

GATETOP PROPERTIES LTD Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
...
... and 75 more events
15 Apr 1997
New secretary appointed;new director appointed
15 Apr 1997
New director appointed
11 Apr 1997
Director resigned
11 Apr 1997
Secretary resigned
05 Feb 1997
Incorporation

GATETOP PROPERTIES LTD Charges

23 February 2010
Legal charge
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land at beulah hill t/no SGL634602 together with all…
12 November 2008
Legal charge
Delivered: 22 November 2008
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h properties k/a 52/52A old christchurch road…
13 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 1-68 (all) croft close, chislehurst t/no…
31 May 2006
Mortgage deed
Delivered: 6 June 2006
Status: Satisfied on 4 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 25 high street t/n SGL562732 together with all buildings…
31 May 2006
Deed of rental assignment
Delivered: 6 June 2006
Status: Satisfied on 4 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
7 October 2005
Legal charge
Delivered: 18 October 2005
Status: Satisfied on 4 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 83 commercial road, bournemouth t/no…
3 October 2000
Legal mortgage
Delivered: 9 October 2000
Status: Satisfied on 4 October 2014
Persons entitled: Bradford & Bingley Building Society as Agent and Trustee for Itself and Other Lenders
Description: The f/h properties k/a 52 and 52A old christchurch road…

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