GATEFINE LTD
113 BRENT STREET, LONDON NW4 2DX- Active
- Private Limited Company
- Company No. 03599067
- Last Updated: 01 Mar 2024
Company Profile
GATEFINE LTD was incorporated on Thursday, July 16, 1998 as a Private Limited Company with registered address in LONDON. GATEFINE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 7 months and 7 days.
| Name | GATEFINE LTD |
|---|---|
| Company number | 03599067 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 BRENT STREET LONDON NW4 2DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bana One Limited Brent Street, NW4 2DX |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Morgan Management Limited Finchley Road, NW11 8NA |
Dates: Tuesday, December 15, 2020 - Thursday, October 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bana One Limited Brent Street, NW4 2DX |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GATEFINE LTD | 16 Jul 1998 |