Londongate Investment & Management Ltd

Company Name	Londongate Investment & Management Ltd
Directors	Bahram Salmanpour and Susanne Salmanpour-Ehsani
Company Status	Active
Company Number	03429210
Category	Private Limited Company
Incorporation Date	29 August 1997(26 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Bahram Salmanpour
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ferncroft Avenue London NW3 7PH

Director Name	Susanne Salmanpour-Ehsani
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(3 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	6 Ferncroft Avenue London NW3 7PH

Secretary Name	Mrs Najat Mouhoubi
Status	Current
Appointed	27 October 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Lloyd's Building Suite 809 One Lime Street London EC3M 7DQ

Director Name	Arvand Christopher Aghevli
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodbury Avenue East Grinstead West Sussex RH19 3NY

Director Name	Ian James Brotzman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	24 Burwood Court Chelmsford Essex CM2 0TW

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mr Ian George Walker Mackie
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	80 Kynance Gardens Stanmore Middlesex HA7 2QL

Secretary Name	Lesley Ann Irwin
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 years after company formation)
Appointment Duration	14 years, 2 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	50 Brampton Close Corringham Stanford Le Hope Essex SS17 7NR

Director Name	Vaughn Graeme Farnes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2007)
Role	Insurance Broker
Correspondence Address	55 Hollybush Road Gravesend Kent DA12 5QG

Director Name	Mr David Henry Forrest
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Britain House Dyke Bourne Lincolnshire PE10 0AF

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2003)
Correspondence Address	3 Sheldon Square London W2 6PS

Contact

Website	www.londongate.co.uk

Location

Registered Address	Lloyd's Building Suite 809 One Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.1m at £0.01	Bahram Salmanpour 9.21% Ordinary
49.4m at £0.01	Bahram Salmanpour 89.17% Convertible Preference
900k at £0.01	Langham Investment & Management LTD 1.62% Ordinary

Financials

Year	2014
Turnover	£8,517
Net Worth	£193,858
Cash	£55,479
Current Liabilities	£19,716

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (1 month, 3 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Charges

25 July 2000	Delivered on: 27 July 2000 Satisfied on: 8 May 2013 Persons entitled: The City of London Real Property Company Limited Classification: Deed of rent deposit Secured details: Payment of the rents reserved by and the performance of the companys obligations in an underlease dated 26/05/94. Particulars: The sum of Â£31,850.00. Fully Satisfied

Filing History

31 October 2017	Termination of appointment of Lesley Ann Irwin as a secretary on 27 October 2017 (1 page)
31 October 2017	Appointment of Mrs Najat Mouhoubi as a secretary on 27 October 2017 (2 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Notification of Bahram Salmanpour as a person with significant control on 20 April 2016 (2 pages)
10 July 2017	Full accounts made up to 31 December 2016 (22 pages)
8 September 2016	Full accounts made up to 31 December 2015 (17 pages)
5 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
22 March 2016	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR to 25 Lime Street London EC3M 7HR on 22 March 2016 (1 page)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 553,925 (6 pages)
3 August 2015	Termination of appointment of David Henry Forrest as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of David Henry Forrest as a director on 3 August 2015 (1 page)
14 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
19 December 2014	Full accounts made up to 30 June 2014 (18 pages)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 553,925 (7 pages)
10 January 2014	Full accounts made up to 30 June 2013 (14 pages)
28 October 2013	Second filing of AR01 previously delivered to Companies House made up to 29 August 2013 (18 pages)
10 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 553,925 ANNOTATION A second filed AR01 was registered on 28TH October 2013. (8 pages)
25 June 2013	Second filing of AR01 previously delivered to Companies House made up to 29 August 2012 (18 pages)
8 May 2013	Satisfaction of charge 1 in full (4 pages)
19 December 2012	Full accounts made up to 30 June 2012 (18 pages)
6 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25TH June 2013. (8 pages)
15 February 2012	Registered office address changed from , Holland House, 1-4 Bury Street, London, EC3A 5AW on 15 February 2012 (1 page)
14 December 2011	Full accounts made up to 30 June 2011 (18 pages)
14 November 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
1 December 2010	Full accounts made up to 30 June 2010 (18 pages)
2 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Mr David Henry Forrest on 29 August 2010 (2 pages)
11 January 2010	Full accounts made up to 30 June 2009 (21 pages)
8 September 2009	Return made up to 29/08/09; full list of members (4 pages)
14 July 2009	Director appointed mr david henry forrest (1 page)
27 January 2009	Full accounts made up to 30 June 2008 (20 pages)
5 September 2008	Return made up to 29/08/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 30 June 2007 (23 pages)
19 October 2007	Auditor's resignation (1 page)
5 September 2007	Return made up to 29/08/07; full list of members (3 pages)
4 June 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
15 May 2007	Director resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 2ND floor, 14 fenchurch avenue, london, EC3M 5BS (1 page)
13 September 2006	Return made up to 29/08/06; full list of members (7 pages)
20 July 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
5 December 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
15 September 2005	Return made up to 29/08/05; full list of members (7 pages)
12 July 2005	Group of companies' accounts made up to 30 June 2004 (23 pages)
9 March 2005	Section 394 (1 page)
17 January 2005	Director resigned (1 page)
11 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
21 October 2004	New director appointed (2 pages)
19 August 2004	Return made up to 29/08/04; full list of members (7 pages)
9 July 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
22 January 2004	New secretary appointed (3 pages)
29 December 2003	Delivery ext'd 3 mth 30/06/03 (1 page)
27 October 2003	Return made up to 29/08/03; full list of members (7 pages)
16 October 2003	Secretary resigned (1 page)
11 June 2003	Auditors res (1 page)
28 May 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
3 February 2003	Secretary's particulars changed (1 page)
22 January 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
25 September 2002	Return made up to 29/08/02; full list of members (7 pages)
25 September 2002	New director appointed (2 pages)
30 April 2002	Full accounts made up to 30 June 2001 (18 pages)
1 March 2002	Ad 30/06/01--------- Â£ si [email protected] (2 pages)
22 February 2002	Memorandum and Articles of Association (22 pages)
22 February 2002	Nc inc already adjusted 30/06/01 (1 page)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
3 September 2001	Return made up to 29/08/01; full list of members (6 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
23 January 2001	Full accounts made up to 31 December 1999 (16 pages)
4 September 2000	Return made up to 29/08/00; no change of members (5 pages)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Registered office changed on 29/08/00 from: sceptre house, 169-173 regent street, london, W1R 7FB (1 page)
27 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (15 pages)
7 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
22 March 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 September 1998	Return made up to 29/08/98; full list of members 363(287) ‐ Registered office changed on 28/09/98 (6 pages)
25 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1997	Â£ nc 600000/1000000 19/09/97 (1 page)
25 September 1997	Memorandum and Articles of Association (6 pages)
19 September 1997	Application to commence business (2 pages)
19 September 1997	Ad 12/09/97--------- Â£ si [email protected]=59999 Â£ ic 2/60001 (2 pages)
19 September 1997	Certificate of authorisation to commence business and borrow (1 page)
29 August 1997	Incorporation (24 pages)

Londongate Investment & Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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