Gatehouse Nominees Limited

Company Name	Gatehouse Nominees Limited
Company Status	Active
Company Number	02135395
Category	Private Limited Company
Incorporation Date	29 May 1987(36 years, 11 months ago)
Previous Name	Claridges And Mayfair Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Richard Cairns Flatau
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(20 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Mark Alan Cope
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(28 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Jonathan Marc Salt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(28 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Russell Stephen Field
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(5 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Russell Road Moor Park Northwood Middlesex HA6 2LP

Director Name	Mr John Fraser
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(5 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	17 Stanley Road Lymington Hampshire SO41 3SJ

Director Name	Mr Michael Muston
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(5 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgehill Tanners Lane, Chalk House Green Reading Berkshire RG4 9AD

Director Name	Mr Harvey Spack
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(5 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 21 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 28 Hill Street London W1J 5NW

Director Name	Mr Stephen William Yarnold
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(5 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House 41 Kippington Road Sevenoaks Kent TN13 2LL

Secretary Name	Mr Russell Stephen Field
Nationality	British
Status	Resigned
Appointed	13 July 1992(5 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Russell Road Moor Park Northwood Middlesex HA6 2LP

Secretary Name	Mrs Sheila Harris-Taylor
Nationality	British
Status	Resigned
Appointed	31 August 2007(20 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Location

Registered Address	4th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mark Cope 50.00% Ordinary
50 at £1	William Flatau 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

2 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
26 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Sheila Harris-Taylor as a secretary on 30 March 2020 (1 page)
5 November 2019	Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 4th Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
25 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (9 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (9 pages)
15 March 2016	Sub-division of shares on 29 February 2016 (5 pages)
15 March 2016	Sub-division of shares on 29 February 2016 (5 pages)
15 November 2015	Appointment of Mark Alan Cope as a director on 22 October 2015 (3 pages)
15 November 2015	Appointment of Jonathan Salt as a director on 22 October 2015 (3 pages)
15 November 2015	Appointment of Mark Alan Cope as a director on 22 October 2015 (3 pages)
15 November 2015	Appointment of Jonathan Salt as a director on 22 October 2015 (3 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
2 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
8 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
17 July 2010	Director's details changed for William Richard Cairns Flatau on 1 October 2009 (2 pages)
17 July 2010	Secretary's details changed for Mrs Sheila Harris-Taylor on 1 October 2009 (1 page)
17 July 2010	Director's details changed for William Richard Cairns Flatau on 1 October 2009 (2 pages)
17 July 2010	Director's details changed for William Richard Cairns Flatau on 1 October 2009 (2 pages)
17 July 2010	Secretary's details changed for Mrs Sheila Harris-Taylor on 1 October 2009 (1 page)
17 July 2010	Secretary's details changed for Mrs Sheila Harris-Taylor on 1 October 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 7 January 2010 (1 page)
21 December 2009	Termination of appointment of Harvey Spack as a director (1 page)
21 December 2009	Termination of appointment of Harvey Spack as a director (1 page)
11 November 2009	Change of name notice (2 pages)
11 November 2009	Company name changed claridges and mayfair investments LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-05 (2 pages)
11 November 2009	Company name changed claridges and mayfair investments LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-05 (2 pages)
11 November 2009	Change of name notice (2 pages)
24 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-29 (1 page)
24 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-29 (1 page)
17 July 2009	Return made up to 13/07/09; full list of members (5 pages)
17 July 2009	Return made up to 13/07/09; full list of members (5 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 July 2008	Return made up to 13/07/08; full list of members (5 pages)
15 July 2008	Return made up to 13/07/08; full list of members (5 pages)
14 July 2008	Appointment terminated director stephen yarnold (1 page)
14 July 2008	Appointment terminated director stephen yarnold (1 page)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
16 August 2007	Return made up to 13/07/07; full list of members (3 pages)
16 August 2007	Return made up to 13/07/07; full list of members (3 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Secretary resigned (1 page)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 August 2006	Return made up to 13/07/06; full list of members (4 pages)
31 August 2006	Return made up to 13/07/06; full list of members (4 pages)
30 August 2006	Registered office changed on 30/08/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 August 2005	Return made up to 13/07/05; full list of members (4 pages)
3 August 2005	Return made up to 13/07/05; full list of members (4 pages)
29 March 2005	Registered office changed on 29/03/05 from: c/o harvey spack field 33 bruton street london W1J 6QU (1 page)
29 March 2005	Registered office changed on 29/03/05 from: c/o harvey spack field 33 bruton street london W1J 6QU (1 page)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 November 2004	Registered office changed on 08/11/04 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
16 July 2004	Return made up to 13/07/04; full list of members (10 pages)
16 July 2004	Return made up to 13/07/04; full list of members (10 pages)
19 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 July 2003	Return made up to 13/07/03; full list of members (10 pages)
28 July 2003	Return made up to 13/07/03; full list of members (10 pages)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 July 2002	Return made up to 13/07/02; full list of members (10 pages)
29 July 2002	Return made up to 13/07/02; full list of members (10 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 July 2001	Return made up to 13/07/01; full list of members (8 pages)
26 July 2001	Return made up to 13/07/01; full list of members (8 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
6 September 2000	Registered office changed on 06/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
23 August 2000	Return made up to 13/07/00; full list of members (8 pages)
23 August 2000	Return made up to 13/07/00; full list of members (8 pages)
17 January 2000	Full accounts made up to 31 March 1999 (10 pages)
17 January 2000	Full accounts made up to 31 March 1999 (10 pages)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Director's particulars changed (1 page)
25 August 1999	Return made up to 13/07/99; no change of members (7 pages)
25 August 1999	Return made up to 13/07/99; no change of members (7 pages)
14 December 1998	Full accounts made up to 31 March 1998 (10 pages)
14 December 1998	Full accounts made up to 31 March 1998 (10 pages)
20 July 1998	Return made up to 13/07/98; full list of members (9 pages)
20 July 1998	Return made up to 13/07/98; full list of members (9 pages)
19 November 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
19 November 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
3 November 1997	Full accounts made up to 31 May 1997 (7 pages)
3 November 1997	Full accounts made up to 31 May 1997 (7 pages)
10 February 1997	Registered office changed on 10/02/97 from: 27 john street london WC1N 2BL (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 27 john street london WC1N 2BL (1 page)
1 November 1996	Full accounts made up to 31 May 1996 (6 pages)
1 November 1996	Full accounts made up to 31 May 1996 (6 pages)
14 April 1996	Full accounts made up to 31 May 1995 (6 pages)
14 April 1996	Full accounts made up to 31 May 1995 (6 pages)
17 August 1995	Return made up to 13/07/95; full list of members (8 pages)
17 August 1995	Return made up to 13/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
27 November 1990	Memorandum and Articles of Association (7 pages)
27 November 1990	Memorandum and Articles of Association (7 pages)
29 May 1987	Incorporation (14 pages)
29 May 1987	Incorporation (14 pages)

Gatehouse Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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