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GATEHAVEN LIMITED

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

This company is commonly known as Gatehaven Limited. The company was founded 24 years ago and was given the registration number 03952545. The firm's registered office is in WALTON ON THAMES. You can find them at 96a Hersham Road, Hersham, Walton On Thames, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GATEHAVEN LIMITED
Company Number:03952545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2000
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:96a Hersham Road, Hersham, Walton On Thames, Surrey, KT12 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96a Hersham Road, Hersham, Walton On Thames, KT12 5NU

Secretary30 November 2019Active
96b, Hersham Road, Walton On Thames, Uk, KT12 5NU

Director26 August 2011Active
96a Hersham Road, Hersham, Walton On Thames, KT12 5NU

Director01 March 2023Active
96a Hersham Road, Hersham, KT12 5NU

Secretary10 May 2002Active
96a Hersham Road, Walton On Thames, KT12 5NU

Secretary21 March 2000Active
96a Hersham Road, Hersham, Walton On Thames, KT12 5NU

Secretary25 October 2011Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary21 March 2000Active
96a Hersham Road, Hersham, KT12 5NU

Director10 May 2002Active
96b Hersham Road, Walton On Thames, KT12 5NU

Director01 June 2002Active
96a Hersham Road, Walton On Thames, KT12 5NU

Director21 March 2000Active
96b Hersham Road, Walton On Thames, KT12 5NU

Director21 March 2000Active
96a Hersham Road, Hersham Road, Hersham, Walton-On-Thames, England, KT12 5NU

Director01 December 2020Active
96a Hersham Road, Hersham, Walton On Thames, KT12 5NU

Director25 October 2011Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director21 March 2000Active
Abney Hall, Manchester Road, Cheadle, England, SK8 2PD

Corporate Director04 March 2020Active

People with Significant Control

Mrs Isabel Mary Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Address:96a Hersham Road, Walton On Thames, KT12 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Brent Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:96a Hersham Road, Walton On Thames, KT12 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tetsuya Komagata
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Japanese
Country of residence:England
Address:96b, Hersham Road, Walton-On-Thames, England, KT12 5NU
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

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