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GATEWICK PROPERTIES LIMITED

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

This company is commonly known as Gatewick Properties Limited. The company was founded 63 years ago and was given the registration number 00665128. The firm's registered office is in . You can find them at 10 Norwich Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GATEWICK PROPERTIES LIMITED
Company Number:00665128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1960
End of financial year:29 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Norwich Street, London, EC4A 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Mount Street, London, United Kingdom, W1K 3NQ

Director-Active
64 Peterborough Road, Fulham, London, United Kingdom, SW6 3EB

Director01 April 2016Active
64 Peterborough Road, Fulham, London, SW6 3EB

Director-Active
27 Meeting House Lane, London, United Kingdom, SE15 2UN

Director05 November 2012Active
64 Peterborough Road, Fulham, London, United Kingdom, SW6 3EB

Director09 March 2017Active
10 Norwich Street, London, EC4A 1BD

Secretary04 October 2001Active
10 Norwich Street, London, EC4A 1BD

Secretary-Active
20, Cursitor Street, London, EC4A 1LT

Director11 August 1998Active
22 Chepstow Place, London, W2 4TA

Director-Active
20, Cursitor Street, London, EC4A 1LT

Director12 January 2011Active
20, Cursitor Street, London, EC4A 1LT

Director28 September 2011Active
Gatewick, Steyning, BN44

Director-Active

People with Significant Control

Mr Henry Cosimo Frederick Yorke
Notified on:18 October 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:64, Peterborough Road, London, England, SW6 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alexander Yorke
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:64 Peterborough Road, Fulham, London, United Kingdom, SW6 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Cosimo Frederick Yorke
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:United Kingdom
Address:64 Peterborough Road, Fulham, London, United Kingdom, SW6 3EB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Charles Edward Yorke
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 3 Vicarage Gate, London, United Kingdom, W8 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Prospero Alexander Yorke
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:27 Meeting House Lane, London, United Kingdom, SE15 2UN
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 (7 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type small.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Change person director company with change date.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-29Address

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

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-01-03Accounts

Accounts with accounts type small.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type small.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-12Officers

Change person director company with change date.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Officers

Change person director company with change date.

Download
2017-12-07Accounts

Accounts with accounts type small.

Download
2017-07-04Officers

Change person director company with change date.

Download
2017-03-14Officers

Appoint person director company with name date.

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2017-01-30Officers

Appoint person director company with name date.

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2017-01-09Accounts

Accounts with accounts type full.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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