GATE VENTURES PLC is a business entity registered at Companies House, UK, with entity identifier is 09376114. The registration start date is January 6, 2015. The current status is In Administration.
Company Number | 09376114 |
Company Name | GATE VENTURES PLC |
Registered Address |
C/o Quantuma LLP High Holborn House 52-54 High Holborn London WC1V 6RL |
Company Category | Public Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2015-01-06 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2019-12-31 |
Accounts Last Update | 2018-06-30 |
Returns Due Date | 2017-02-03 |
Returns Last Update | 2016-01-06 |
Confirmation Statement Due Date | 2021-02-17 |
Confirmation Statement Last Update | 2020-01-06 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
C/O QUANTUMA LLP HIGH HOLBORN HOUSE |
Post Town | 52-54 HIGH HOLBORN |
County | LONDON |
Post Code | WC1V 6RL |
Entity Name | Office Address |
---|---|
CERTUS SOLUTIONS CONSULTING SERVICES LTD | C/o Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
SETL DEVELOPMENT LIMITED | C/o Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
CHURCHGATE CONSTRUCTION LTD | C/o Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
WAYFORD INVESTMENTS LIMITED | C/o Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
REGUS HOLDINGS (UK) LIMITED | C/o Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
WHYTE GROUP LIMITED | C/o Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
Entity Name | Office Address |
---|---|
ITSU LICENCES LIMITED | 52-54 High Holborn House, High Holborn, London, WC1V 6RL, England |
AIRGRID LTD | 52-54 High Holborn, High Holborn House, London, WC1V 6RL, United Kingdom |
PRAGSIS BIDOOP UK LIMITED | C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
DAIQUIRI BARS LTD | C/o Qunatuma LLP High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
PARKER FITZGERALD INTERNATIONAL LIMITED | C/o Quantuma Advisory Services Limited, High Holborn House, London, WC1V 6RL |
PARKER FITZGERALD SERVICES LIMITED | Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
PARKER FITZGERALD SOLUTIONS LIMITED | C/o Quantuma Advisory Limited, High Holborn House, London, WC1V 6RL |
AUTHENTIC ALEHOUSES LTD | C/o Quantama LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
ACTON COACHWORKS(SPORTS CARS) LTD | High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
LONDON KINGSWAY CENTRE LIMITED | C/o Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FILEX SERVICES LIMITED | Secretary (Active) | 1 London Bridge, London, England, SE1 9BG | / 1 February 2016 |
/ |
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CARTER, Richard James | Director (Active) | 91 Bushwood, Leytonstone, London, England, E11 3BW | September 1980 / 6 January 2015 |
British / England |
Accountant |
GRADE OF YARMOUTH, Michael Ian, Lord | Director (Active) | No.1 London Bridge, London, England, SE1 9BG | March 1943 / 25 September 2015 |
English / United Kingdom |
Director |
HON, Johnny Sei Hoe, Dr | Director (Active) | No.1 London Bridge, London, England, SE1 9BG | December 1971 / 17 August 2015 |
Hong Kong / Hong Kong |
Director |
LINNIT, Michael Sidney | Director (Active) | No.1 London Bridge, London, England, SE1 9BG | February 1946 / 25 September 2015 |
English / United Kingdom |
Director |
MORROW, Geoffrey Stanton | Director (Active) | 5 Beaulieu House, 93 Holders Hill Road, London, England, NW4 1JY | May 1942 / 6 January 2015 |
British / England |
Company Director |
GREVILLE, Brooke | Secretary (Resigned) | 7th Floor, Foxglove House, 166 Piccadilly, London, England, W1J 9EF | / 6 January 2015 |
/ |
|
CAPITA TRUST CORPORATE LIMITED | Secretary (Resigned) | The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU | / 4 February 2015 |
/ |
|
GREVILLE, Brooke Rene | Director (Resigned) | 7th Floor, Foxglove House, 166 Piccadilly, London, England, W1J 9EF | June 1981 / 6 January 2015 |
British / England |
Consultant |
LEVINGER, Peter David | Director (Resigned) | 18 Highgate Close, London, England, N6 4SD | June 1951 / 6 January 2015 |
British / England |
Solicitor |
Post Town | 52-54 HIGH HOLBORN |
Post Code | WC1V 6RL |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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