GATEWALES LIMITED
LONDON DDL15 LTD

Hellopages » Greater London » Westminster » SW1P 2AL
Company number 05953927
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GATEWALES LIMITED are www.gatewales.co.uk, and www.gatewales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatewales Limited is a Private Limited Company. The company registration number is 05953927. Gatewales Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Gatewales Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. CORBALLY, Colin George Eric is a Director of the company. WILCE, Caroline Jayne is a Director of the company. Secretary MALONE, Sean has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BOLTON, Paul Charles has been resigned. Director DWYER, Daniel James has been resigned. Director MALONE, Sean has been resigned. Director MATTHEWS WILLIAMS, Simon has been resigned. Director TAPLIN, Nicholas James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 12 October 2009
Director
CORBALLY, Colin George Eric
Appointed Date: 12 March 2007
57 years old
Director
WILCE, Caroline Jayne
Appointed Date: 28 September 2009
58 years old

Resigned Directors

Secretary
MALONE, Sean
Resigned: 12 October 2009
Appointed Date: 03 October 2006
Secretary
D & D SECRETARIAL LTD
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
BOLTON, Paul Charles
Resigned: 22 December 2015
Appointed Date: 12 March 2007
62 years old
Director
DWYER, Daniel James
Resigned: 03 October 2006
Appointed Date: 03 October 2006
50 years old
Director
MALONE, Sean
Resigned: 03 October 2007
Appointed Date: 03 October 2006
57 years old
Director
MATTHEWS WILLIAMS, Simon
Resigned: 18 June 2013
Appointed Date: 03 October 2006
66 years old
Director
TAPLIN, Nicholas James
Resigned: 18 June 2013
Appointed Date: 15 July 2009
53 years old

Persons With Significant Control

Sanguine Hospitality Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEWALES LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 3 October 2016 with updates
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
22 Dec 2015
Termination of appointment of Paul Charles Bolton as a director on 22 December 2015
05 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 9,477.5
...
... and 52 more events
23 Nov 2006
New secretary appointed;new director appointed
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
11 Oct 2006
Company name changed DDL15 LTD\certificate issued on 11/10/06
03 Oct 2006
Incorporation

GATEWALES LIMITED Charges

31 January 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Downing LLP
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Downing Protected Vct I PLC
Description: Land forming part of the gateway to wales hotel limited…
12 March 2007
Legal charge
Delivered: 29 March 2007
Status: Satisfied on 16 February 2011
Persons entitled: Downing Protected Vct Iv PLC
Description: Land forming part of the gateway to wales hotel limited…
12 March 2007
Debenture
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Downing Protected Vct I PLC
Description: Fixed and floating charges over the undertaking and all…

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