GATEWAY 1000 MANAGEMENT COMPANY LIMITED - STEVENAGE


Company Profile Company Filings

Overview

GATEWAY 1000 MANAGEMENT COMPANY LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
GATEWAY 1000 MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 29/08/2006 and has the registered number: 05918036. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GATEWAY 1000 MANAGEMENT COMPANY LIMITED - STEVENAGE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 15
STEVENAGE
HERTFORDSHIRE
SG1 2FP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JAMES CROFT Jun 1964 British Director 2019-03-25 CURRENT
MR RICHARD LANGSHAW Mar 1972 British Director 2019-04-11 CURRENT
MR RAZ NEHUSHTAN Apr 1965 British Director 2019-03-25 CURRENT
MR MARK ALAN BOOST Aug 1977 British Director 2019-03-25 CURRENT
CARFAX CORPORATE SERVICES LIMITED Corporate Secretary 2006-08-29 UNTIL 2006-08-29 RESIGNED
PETER LINDSAY EVEREST Mar 1958 British Director 2009-01-08 UNTIL 2019-03-25 RESIGNED
MR ANGUS WILLIAM BATES Jul 1967 British Director 2006-08-29 UNTIL 2009-01-08 RESIGNED
CHRISTOPHER DERYK HARPER British Secretary 2009-01-08 UNTIL 2019-03-25 RESIGNED
KIRSTY BISHOP Feb 1965 Secretary 2006-08-29 UNTIL 2008-06-30 RESIGNED
MRS ALICIA CHARMAIN BATES Jan 1971 British Secretary 2008-06-30 UNTIL 2009-01-08 RESIGNED
OXFORD NOMINEES LIMITED Director 2006-08-29 UNTIL 2006-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wd Galleria Ltd 2016-04-06 - 2021-08-25 Holborn   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Wd Galleria Limited 2016-04-06 - 2021-08-25 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORB ESTATES PLC LONDON ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
BENCE LANE DEVELOPMENT COMPANY LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OSSORY PROPERTY INVESTMENTS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LF COLCHESTER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LF GREENOCK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
W D HUDDERSFIELD LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASSISTDALE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
METROCROWN LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FASTCORP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
W D GALLERIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROTORARENA LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STEVENAGE GATEWAY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WD KINGSGATE LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WD VENN STREET LIMITED HUDDERSFIELD Active DORMANT 64209 - Activities of other holding companies n.e.c.
WD KINGSGATE 2 LIMITED HUDDERSFIELD Active DORMANT 68100 - Buying and selling of own real estate
NW1 9JP LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WD CHATHAM LIMITED CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIRKLEES CAR PARKING LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gateway 1000 Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £91,595 equity
Gateway 1000 Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-12-20 31-12-2021 £75,173 equity
Gateway 1000 Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £64,523 equity
Gateway 1000 Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £39,342 equity

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