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GATEWAY BROMBOROUGH LIMITED

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

This company is commonly known as Gateway Bromborough Limited. The company was founded 19 years ago and was given the registration number 05549567. The firm's registered office is in LONDON. You can find them at Sloane Square House, 1 Holbein Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GATEWAY BROMBOROUGH LIMITED
Company Number:05549567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Peter Street, Manchester, England, M2 5GP

Secretary11 November 2020Active
40, Peter Street, Manchester, England, M2 5GP

Director11 November 2020Active
40, Peter Street, Manchester, England, M2 5GP

Director11 November 2020Active
10 Belgravia Gardens, Hale, WA15 0JT

Secretary31 August 2005Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Secretary10 October 2016Active
Pinewood House, 28 Victoria Road, Hale, Altrincham, United Kingdom, WA15 9AD

Corporate Secretary19 June 2007Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary01 April 2011Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary03 August 2011Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director03 February 2014Active
10 Belgravia Gardens, Hale, WA15 0JT

Director31 August 2005Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director10 January 2018Active
72 Bridge Street, Bridge Street, Manchester, England, M3 2RJ

Director17 October 2018Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS

Director31 August 2005Active
4, Seaton Close, London, United Kingdom, SW15 3TJ

Director20 June 2011Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS

Director31 August 2005Active
Thamesfield, Ferry Lane, Mill End, Hambleden, United Kingdom, RG9 3BL

Director01 April 2011Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director29 November 2013Active
Rosehill Farm, House, Rosehill Stone Cum Ebony, Tenterden, United Kingdom, TN30 7HH

Director01 April 2011Active

People with Significant Control

Arrowmere Capital 6 Limited
Notified on:11 November 2020
Status:Active
Country of residence:England
Address:Bridge Street Chambers, 72 Bridge Street, Manchester, England, M3 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ase Re B Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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