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.
| 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 | : |
|
| Registered Address | : | 144-146 Kings Cross Road, London, WC1X 9DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 144-146, Kings Cross Road, London, United Kingdom, WC1X 9DU | Secretary | 14 June 2004 | Active |
| 144-146, Kings Cross Road, London, United Kingdom, WC1X 9DU | Director | 19 July 2004 | Active |
| 144-146, Kings Cross Road, London, United Kingdom, WC1X 9DU | Director | 14 June 2004 | Active |
| 144-146 Kings Cross Road, London, WC1X 9DU | Director | 02 January 2023 | Active |
| 54 Burnetts Road, Windsor, SL4 5PL | Secretary | 28 August 2003 | Active |
| 27 Valley Road, Billericay, CM11 2BS | Secretary | 22 April 2002 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 02 April 2002 | Active |
| 919 King Gerorges Way, West Vancouver, Canada, | Director | 20 September 2005 | Active |
| 16 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG | Director | 19 July 2004 | Active |
| 5 The Laurels, Queenborough Lane, Braintree, CM77 7QD | Director | 22 April 2002 | Active |
| 144-146, King's Cross Road, London, United Kingdom, WC1X 9DU | Director | 14 June 2004 | Active |
| 29 Kings Road, Windsor, SL4 2AD | Director | 22 April 2002 | Active |
| The Coach House, 32 Kerrison Road Ealing, London, W5 5NW | Director | 15 April 2003 | Active |
| Birdwoods, School Lane Shackleford, Godalming, GU8 6AZ | Director | 14 April 2003 | Active |
| 33 St Johns Avenue, Putney, London, SW15 6AL | Director | 15 April 2003 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 02 April 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Incorporation | Memorandum articles. | Download |
| 2020-10-09 | Resolution | Resolution. | Download |
| 2020-10-09 | Resolution | Resolution. | Download |
| 2020-10-09 | Incorporation | Memorandum articles. | Download |
| 2020-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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