GATEWELL ESTATES LTD

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Company number 04327395
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 22 November 2016 with updates; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of GATEWELL ESTATES LTD are www.gatewellestates.co.uk, and www.gatewell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Gatewell Estates Ltd is a Private Limited Company. The company registration number is 04327395. Gatewell Estates Ltd has been working since 22 November 2001. The present status of the company is Active. The registered address of Gatewell Estates 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 FORM 10 SECRETARIES FD LTD has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 10 December 2001
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 10 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2001
Appointed Date: 22 November 2001
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 10 December 2001
93 years old
Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2001
Appointed Date: 22 November 2001

Persons With Significant Control

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

GATEWELL ESTATES LTD Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
08 Sep 2016
Satisfaction of charge 3 in full
16 Aug 2016
Auditor's resignation
...
... and 53 more events
09 Jan 2002
New director appointed
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
03 Dec 2001
Registered office changed on 03/12/01 from: 39A leicester road salford M7 4AS
22 Nov 2001
Incorporation

GATEWELL ESTATES LTD Charges

24 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 8 September 2016
Persons entitled: Edenholme Estates Limited
Description: Fixed and floating charge over the undertaking and all…
14 August 2002
Debenture
Delivered: 20 August 2002
Status: Satisfied on 3 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2002
Legal charge
Delivered: 20 August 2002
Status: Satisfied on 3 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of f/h and l/h property k/a 107-143 (odd numbers)…

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