Company number 08010519
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
GBP 2
. The most likely internet sites of PARIS GATES LIMITED are www.parisgates.co.uk, and www.paris-gates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Paris Gates Limited is a Private Limited Company.
The company registration number is 08010519. Paris Gates Limited has been working since 28 March 2012.
The present status of the company is Active. The registered address of Paris Gates Limited is Third Floor 207 Regent Street London W1b 3hh. . FARRELL STAITE, Yvonne is a Director of the company. Secretary FARRELL STAITE, Malcolm has been resigned. Director FARRELL STAITE, Malcolm has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Yvonne Farrell Staite
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Farrell Staite
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARIS GATES LIMITED Events
29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
04 Jan 2017
Micro company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 5 more events
28 May 2013
Annual return made up to 28 March 2013 with full list of shareholders
27 Nov 2012
Termination of appointment of Malcolm Farrell Staite as a director
10 Jul 2012
Appointment of Mr Malcolm Farrell Staite as a director
10 Jul 2012
Termination of appointment of Malcolm Farrell Staite as a secretary
28 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)