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Gatefine Ltd, NW4 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GATEFINE LTD

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

This company is commonly known as Gatefine Ltd. The company was founded 26 years ago and was given the registration number 03599067. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GATEFINE LTD
Company Number:03599067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:113 Brent Street, London, United Kingdom, NW4 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Upper Berkeley Street, London, England, W1H 7PP

Director14 February 2011Active
31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB

Director01 November 1998Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Secretary01 November 1998Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary16 July 1998Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Director01 November 1998Active
Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EB

Director25 January 2010Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director16 July 1998Active

People with Significant Control

Bana One Limited
Notified on:12 October 2023
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morgan Management Limited
Notified on:15 December 2020
Status:Active
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bana One Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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