GATEVALLEY LIMITED - LONDON


Company Profile Company Filings

Overview

GATEVALLEY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GATEVALLEY LIMITED was incorporated 21 years ago on 27/06/2003 and has the registered number: 04814246. The accounts status is TOTAL EXEMPTION FULL.

GATEVALLEY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/05/2020

Registered Office

5TH FLOOR LECONFIELD HOUSE
LONDON
W1J 5JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2021 11/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT TCHENGUIZ Sep 1960 British Director 2018-12-03 CURRENT
MS NICOLE MARTIN Nov 1963 British Director 2020-02-07 CURRENT
KLOSTERS LIMITED Corporate Director 2014-05-29 UNTIL 2020-02-07 RESIGNED
MICHEAL HARRY PETER INGHAM Secretary 2003-06-27 UNTIL 2012-04-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-06-27 UNTIL 2003-06-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-06-27 UNTIL 2003-06-27 RESIGNED
ROBERT TCHENGUIZ Sep 1960 British Director 2003-06-27 UNTIL 2004-01-23 RESIGNED
ROBERT TCHENGUIZ Sep 1960 British Director 2004-07-02 UNTIL 2005-10-11 RESIGNED
MR TIMOTHY JOHN SMALLEY Oct 1965 British Director 2005-10-11 UNTIL 2018-12-03 RESIGNED
JULIAN ROBERT HOLY May 1950 British Director 2003-10-13 UNTIL 2004-07-02 RESIGNED
MR MARK GRUNNELL Aug 1967 British Director 2003-12-23 UNTIL 2011-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zonevalley Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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