LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ
Company number 05401546
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED are www.lewishamgatewaydevelopmentsholdings.co.uk, and www.lewisham-gateway-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Lewisham Gateway Developments Holdings Limited is a Private Limited Company. The company registration number is 05401546. Lewisham Gateway Developments Holdings Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Lewisham Gateway Developments Holdings Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. AUGER, Michael John is a Director of the company. FINLAY, Douglas Cheyne is a Director of the company. FRANKLIN, Nigel John Howard is a Director of the company. HOYLE, David is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Secretary HOYLE, David has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director ASHALL, Mark Andrew has been resigned. Director AUGER, Michael John has been resigned. Director BRADY, Brian Patrick has been resigned. Director FULFORD, Charles Musgrave has been resigned. Director GELLEY, Ingrid Ruth has been resigned. Director JARRETT, John Michael has been resigned. Director MONAGHAN, Vincent John has been resigned. Director PARRETT, Keith Joseph has been resigned. Director SKINNER, Ingrid Ruth has been resigned. Director WARDLE, Simon John has been resigned. Director WOOLSEY, Richard John has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 23 July 2008
Director
AUGER, Michael John
Appointed Date: 25 March 2009
52 years old
Director
FINLAY, Douglas Cheyne
Appointed Date: 28 February 2008
70 years old
Director
FRANKLIN, Nigel John Howard
Appointed Date: 23 March 2005
69 years old
Director
HOYLE, David
Appointed Date: 23 March 2005
64 years old

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 23 July 2008
Appointed Date: 19 December 2006
Secretary
HOYLE, David
Resigned: 19 December 2006
Appointed Date: 23 March 2005
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Director
ASHALL, Mark Andrew
Resigned: 29 June 2007
Appointed Date: 19 December 2006
51 years old
Director
AUGER, Michael John
Resigned: 23 July 2008
Appointed Date: 23 July 2008
52 years old
Director
BRADY, Brian Patrick
Resigned: 30 June 2008
Appointed Date: 29 June 2007
60 years old
Director
FULFORD, Charles Musgrave
Resigned: 28 February 2008
Appointed Date: 19 December 2006
56 years old
Director
GELLEY, Ingrid Ruth
Resigned: 23 July 2008
Appointed Date: 23 July 2008
48 years old
Director
JARRETT, John Michael
Resigned: 29 June 2007
Appointed Date: 19 December 2006
64 years old
Director
MONAGHAN, Vincent John
Resigned: 21 December 2012
Appointed Date: 29 June 2007
63 years old
Director
PARRETT, Keith Joseph
Resigned: 29 June 2007
Appointed Date: 19 December 2006
70 years old
Director
SKINNER, Ingrid Ruth
Resigned: 21 December 2012
Appointed Date: 25 March 2009
48 years old
Director
WARDLE, Simon John
Resigned: 29 August 2008
Appointed Date: 29 June 2007
64 years old
Director
WOOLSEY, Richard John
Resigned: 21 December 2012
Appointed Date: 30 June 2009
53 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED Events

17 Mar 2017
Full accounts made up to 31 December 2016
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
09 Mar 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015
31 Mar 2015
Full accounts made up to 31 December 2014
...
... and 64 more events
25 Apr 2005
New director appointed
25 Apr 2005
New secretary appointed;new director appointed
12 Apr 2005
Director resigned
12 Apr 2005
Secretary resigned
23 Mar 2005
Incorporation

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