This company is commonly known as Gath & Chaves Limited. The company was founded 112 years ago and was given the registration number 00122129. The firm's registered office is in REDHILL. You can find them at Sterling House, 27 Hatchlands Road, Redhill, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | GATH & CHAVES LIMITED |
|---|---|---|
| Company Number | : | 00122129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 May 1912 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Av. Colon, 2169 Piso 7?, Mar Del Plata, Argentina, | Secretary | 29 December 2008 | Active |
| 1254 Flat 4 Apartment "C",, Pedro Goyena Avenue, 1406 C.A.B.A., Buenos Aires, Argentina, | Director | 29 December 2008 | Active |
| Colon 2169, Piso 7? "A", Mar Del Plata Buenos Aires 7600, Argentina, Argentinia, FOREIGN | Director | 18 September 1998 | Active |
| Florida 877, Buenos Aires, Argentina, 1005 | Secretary | 28 May 1993 | Active |
| Esmeralda 718 Piso 18 C, 1007 Capital Federal, Argentina, | Secretary | 18 September 1998 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | - | Active |
| Avda Del Libertador 2568, 5th Floor B, Buenos Aires, Argentina, | Director | - | Active |
| Anchorena 1750 3 - C, Buenos Aires, Argentina, | Director | - | Active |
| Florida 877, Buenos Aires, Argentina, 1005 | Director | - | Active |
| Pueyrredon 662, Buenos Aires, Argentina, | Director | - | Active |
| Esmeralda 718 Piso 18 C, 1007 Capital Federal, Argentina, | Director | 18 September 1998 | Active |
| South Atlantis Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sterling House, 27 Hatchlands Road, Redhill, United Kingdom, RH1 6RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Capital | Capital cancellation shares. | Download |
| 2020-12-18 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-27 | Gazette | Gazette filings brought up to date. | Download |
| 2016-08-09 | Gazette | Gazette notice compulsory. | Download |
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