GATESVILLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GATESVILLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GATESVILLE LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03856051. The accounts status is DORMANT and accounts are next due on 31/07/2024.
GATESVILLE LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03856051. The accounts status is DORMANT and accounts are next due on 31/07/2024.
GATESVILLE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
243 KILBURN HIGH ROAD
LONDON
NW6 7JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALBERT POWER | Feb 1972 | British | Director | 2017-03-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-08 UNTIL 1999-10-14 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-08 UNTIL 1999-10-14 | RESIGNED | ||
| SIMON SHEEN | Nov 1970 | British | Director | 1999-12-09 UNTIL 2004-05-04 | RESIGNED |
| MR TUNCAY KURNAZ | Sep 1973 | British | Director | 2009-12-20 UNTIL 2017-03-01 | RESIGNED |
| MAHIR KOCAK | Apr 1974 | Turkish | Director | 2004-05-03 UNTIL 2009-12-20 | RESIGNED |
| MR MARIOS GEORGIOU | Feb 1958 | British | Director | 1999-10-14 UNTIL 1999-12-09 | RESIGNED |
| ADEM ULASAN | Jan 1966 | Secretary | 1999-12-09 UNTIL 2007-10-22 | RESIGNED | |
| KEMAL KOCAK | Secretary | 2009-08-10 UNTIL 2009-12-20 | RESIGNED | ||
| MRS CHRISTINA GEORGIOU | Feb 1959 | British | Secretary | 1999-10-14 UNTIL 1999-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Albert Power | 2017-03-01 | 2/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tuncay Kurnaz | 2016-09-27 - 2017-03-01 | 9/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GATESVILLE LIMITED | 2023-11-08 | 31-10-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - GATESVILLE LIMITED | 2022-10-28 | 31-10-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - GATESVILLE LIMITED | 2021-10-28 | 31-10-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - GATESVILLE LIMITED | 2020-10-28 | 31-10-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - GATESVILLE LIMITED | 2019-08-01 | 31-10-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - GATESVILLE LIMITED | 2018-08-01 | 31-10-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - GATESVILLE LIMITED | 2017-08-01 | 31-10-2016 | £100 Cash £100 equity |
| Abbreviated Company Accounts - GATESVILLE LIMITED | 2016-07-30 | 31-10-2015 | £1,771 Cash £29,586 equity |
| Abbreviated Company Accounts - GATESVILLE LIMITED | 2015-08-01 | 31-10-2014 | £1,372 Cash £29,171 equity |
| Abbreviated Company Accounts - GATESVILLE LIMITED | 2014-07-31 | 31-10-2013 | £1,803 Cash £28,630 equity |