Warning: file_put_contents(c/41cc965ba4625ffce405155fa6c5670d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Gatwick Investment Limited, WC1X 9DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GATWICK INVESTMENT LIMITED

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

This company is commonly known as Gatwick Investment Limited. The company was founded 22 years ago and was given the registration number 04407190. The firm's registered office is in . You can find them at 144-146 Kings Cross Road, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GATWICK INVESTMENT LIMITED
Company Number:04407190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:144-146 Kings Cross Road, London, WC1X 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144-146, Kings Cross Road, London, United Kingdom, WC1X 9DU

Secretary14 June 2004Active
144-146, Kings Cross Road, London, United Kingdom, WC1X 9DU

Director19 July 2004Active
144-146, Kings Cross Road, London, United Kingdom, WC1X 9DU

Director14 June 2004Active
144-146 Kings Cross Road, London, WC1X 9DU

Director02 January 2023Active
54 Burnetts Road, Windsor, SL4 5PL

Secretary28 August 2003Active
27 Valley Road, Billericay, CM11 2BS

Secretary22 April 2002Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary02 April 2002Active
919 King Gerorges Way, West Vancouver, Canada,

Director20 September 2005Active
16 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

Director19 July 2004Active
5 The Laurels, Queenborough Lane, Braintree, CM77 7QD

Director22 April 2002Active
144-146, King's Cross Road, London, United Kingdom, WC1X 9DU

Director14 June 2004Active
29 Kings Road, Windsor, SL4 2AD

Director22 April 2002Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

Director15 April 2003Active
Birdwoods, School Lane Shackleford, Godalming, GU8 6AZ

Director14 April 2003Active
33 St Johns Avenue, Putney, London, SW15 6AL

Director15 April 2003Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director02 April 2002Active

People with Significant Control

Tenbase Limited
Notified on:02 April 2017
Status:Active
Country of residence:England
Address:144 - 146, King's Cross Road, London, England, WC1X 9DU
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)

Copyright © 2024. All rights reserved.