LEWISHAM GATEWAY DEVELOPMENTS LIMITED
LONDON

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Company number 05401148
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of LEWISHAM GATEWAY DEVELOPMENTS LIMITED are www.lewishamgatewaydevelopments.co.uk, and www.lewisham-gateway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Lewisham Gateway Developments Limited is a Private Limited Company. The company registration number is 05401148. Lewisham Gateway Developments Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Lewisham Gateway Developments 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 BRADY, Brian Patrick has been resigned. Director FULFORD, Charles Musgrave 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 "Development of building projects".


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: 22 March 2005
69 years old
Director
HOYLE, David
Appointed Date: 22 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: 22 March 2005
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Director
ASHALL, Mark Andrew
Resigned: 29 June 2007
Appointed Date: 19 December 2006
51 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
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
62 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: 22 March 2005
Appointed Date: 22 March 2005

Persons With Significant Control

Lewisham Gateway Developments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEWISHAM GATEWAY DEVELOPMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Apr 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
04 Nov 2015
Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015
03 Nov 2015
Registration of charge 054011480002, created on 29 October 2015
...
... and 65 more events
25 Apr 2005
New secretary appointed;new director appointed
25 Apr 2005
New director appointed
12 Apr 2005
Director resigned
12 Apr 2005
Secretary resigned
22 Mar 2005
Incorporation

LEWISHAM GATEWAY DEVELOPMENTS LIMITED Charges

29 October 2015
Charge code 0540 1148 0002
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H plot a, lewisham gateway t/no TGL401606. Please see…
13 May 2014
Charge code 0540 1148 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: L/H land and buildings known shortly as plot a and plot I2…

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