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ALL GATES OPEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Gates Open Ltd. The company was founded 6 years ago and was given the registration number 10836506. The firm's registered office is in LONDON. You can find them at 93 Grosvenor Avenue, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ALL GATES OPEN LTD
Company Number:10836506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:93 Grosvenor Avenue, London, N5 2NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director27 June 2017Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director27 June 2017Active

People with Significant Control

Mrs Tamara Elise Burke
Notified on:31 March 2022
Status:Active
Date of birth:March 1977
Nationality:British
Address:93, Grosvenor Avenue, London, N5 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincent Thomas Burke
Notified on:27 June 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 50 to 75 percent
Hugo Thurston
Notified on:27 June 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Vincent Thomas Burke
Notified on:27 June 2017
Status:Active
Date of birth:April 1978
Nationality:British
Address:93, Grosvenor Avenue, London, N5 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Change account reference date company current extended.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-07Officers

Termination director company with name termination date.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2018-02-15Address

Change registered office address company with date old address new address.

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2017-06-27Incorporation

Incorporation company.

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