GATES TREASURY (BRAZILIAN REAL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GATES TREASURY (BRAZILIAN REAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GATES TREASURY (BRAZILIAN REAL) LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06529492. The accounts status is FULL and accounts are next due on 30/09/2024.
GATES TREASURY (BRAZILIAN REAL) LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06529492. The accounts status is FULL and accounts are next due on 30/09/2024.
GATES TREASURY (BRAZILIAN REAL) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOMKINS 2008 PENSION TRUSTEES LIMITED (until 23/07/2019)
TOMKINS 2008 PENSION TRUSTEES LIMITED (until 23/07/2019)
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 12/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-09-04 | CURRENT | ||
| MR. NATHAN ANDREW ROGERS | May 1964 | American | Director | 2017-02-24 | CURRENT |
| MARC GREGORY SWANSON | Dec 1969 | American | Director | 2019-07-16 | CURRENT |
| CRISTIN CRACRAFT BRACKEN | Apr 1967 | American | Director | 2020-03-30 | CURRENT |
| COLIN JAMES CODLING | Jul 1959 | British | Director | 2008-07-08 UNTIL 2017-03-24 | RESIGNED |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 2008-05-09 UNTIL 2011-01-01 | RESIGNED |
| MICHAEL JOHN HOPSTER | Secretary | 2011-01-01 UNTIL 2011-12-15 | RESIGNED | ||
| ELIZABETH HONOR LEWZEY | Secretary | 2011-12-15 UNTIL 2014-01-28 | RESIGNED | ||
| MR MARK RICHARD SMITH | Jan 1963 | British | Director | 2008-05-09 UNTIL 2011-09-23 | RESIGNED |
| JAMEY SUSAN SEELY | Jul 1971 | American | Director | 2019-07-16 UNTIL 2020-03-30 | RESIGNED |
| JULIA SHAW | Apr 1977 | British | Director | 2008-06-06 UNTIL 2017-02-24 | RESIGNED |
| RICHARD NORMAN MARCHANT | British | Director | 2008-05-09 UNTIL 2008-06-06 | RESIGNED | |
| MARGARET NICHOLSON | Aug 1953 | British | Director | 2009-08-15 UNTIL 2013-05-31 | RESIGNED |
| MR. MARK KLINGENMEIER | Aug 1962 | American | Director | 2017-02-24 UNTIL 2019-07-16 | RESIGNED |
| KENNETH JOHN BLACKWOOD | Dec 1946 | British | Director | 2013-11-01 UNTIL 2019-07-16 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2008-03-11 UNTIL 2008-05-09 | RESIGNED | ||
| MR. TIMOTHY DESMOND FITZGERALD | Jan 1970 | American | Director | 2017-02-24 UNTIL 2019-07-16 | RESIGNED |
| MR NICOLAS PAUL WILKINSON | Sep 1960 | British | Director | 2008-05-09 UNTIL 2016-12-31 | RESIGNED |
| STUART JOHN ANDERSON | Apr 1964 | British | Director | 2008-07-04 UNTIL 2013-07-07 | RESIGNED |
| MR ROGER COLIN ABLETT | Jul 1970 | British | Director | 2013-11-01 UNTIL 2017-03-24 | RESIGNED |
| PETER WILKINSON | Apr 1970 | British | Director | 2014-01-28 UNTIL 2017-02-24 | RESIGNED |
| MR NICHOLAS RICHARD WILDING | Mar 1972 | British | Director | 2011-09-23 UNTIL 2014-01-28 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-03-11 UNTIL 2008-05-09 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2008-03-11 UNTIL 2008-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gates Finance Limited | 2019-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tomkins Investments Limited | 2016-04-06 - 2019-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |