NORTHERN GATEWAY OPERATIONS LIMITED
LONDON

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Company number 10724138
Status Active
Incorporation Date 13 April 2017
Company Type Private Limited Company
Address GROUND FLOOR, 12 STANHOPE GATE, LONDON, UNITED KINGDOM, W1K 1AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 26 April 2017 GBP 2 ; Change of share class name or designation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of NORTHERN GATEWAY OPERATIONS LIMITED are www.northerngatewayoperations.co.uk, and www.northern-gateway-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Northern Gateway Operations Limited is a Private Limited Company. The company registration number is 10724138. Northern Gateway Operations Limited has been working since 13 April 2017. The present status of the company is Active. The registered address of Northern Gateway Operations Limited is Ground Floor 12 Stanhope Gate London United Kingdom W1k 1aw. . CONNOLLY, John Joseph is a Director of the company. CULLEY, Carol Ann is a Director of the company. HOONG, Cheong Thard is a Director of the company. PRIEST, Bernard, Councillor is a Director of the company. SMITH, Eddie is a Director of the company. TAYLOR, Gavin Anthony is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CONNOLLY, John Joseph
Appointed Date: 13 April 2017
49 years old

Director
CULLEY, Carol Ann
Appointed Date: 26 April 2017
57 years old

Director
HOONG, Cheong Thard
Appointed Date: 13 April 2017
56 years old

Director
PRIEST, Bernard, Councillor
Appointed Date: 26 April 2017
76 years old

Director
SMITH, Eddie
Appointed Date: 26 April 2017
65 years old

Director
TAYLOR, Gavin Anthony
Appointed Date: 13 April 2017
46 years old

Persons With Significant Control

Fec Northern Gateway Development Limited
Notified on: 13 April 2017
Nature of control: Ownership of shares – 75% or more

NORTHERN GATEWAY OPERATIONS LIMITED Events

17 May 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 2

15 May 2017
Change of share class name or designation
12 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

12 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 May 2017
Appointment of Mr Eddie Smith as a director on 26 April 2017
10 May 2017
Appointment of Councillor Bernard Priest as a director on 26 April 2017
10 May 2017
Appointment of Ms Carol Ann Culley as a director on 26 April 2017
13 Apr 2017
Incorporation
Statement of capital on 2017-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted