Croydon Gateway Nominee 1 Limited

Company Name	Croydon Gateway Nominee 1 Limited
Company Status	Active
Company Number	08448120
Category	Private Limited Company
Incorporation Date	18 March 2013(11 years, 1 month ago)
Previous Name	Alnery No. 3096 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Jessica Mary Reedham Berney
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Robert Charles Andrew Cosslett
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Deputy Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Jonathan Dinesh Andrew Valentine
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(10 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Head Of Operations, Uk And Luxembourg Structures
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC27 5AU

Secretary Name	Schroder Corporate Services Limited (Corporation)
Status	Current
Appointed	16 December 2016(3 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mrs Katherine Claire Astley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Peter John Griffiths
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Ms Gillan Anne Roantree
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2013(2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Laurence John Scott Dowling
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Ms Nicole Bell
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 April 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Ms Melinda Lu San Knatchbull
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(1 year, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr James Lass
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Neil David Hannay Meredith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Simit Patel
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	18 March 2013(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	18 March 2013(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	21 May 2013(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2016)
Correspondence Address	31 Gresham Street London EC2V 7QA

Location

Registered Address	1 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Croydon Gateway Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

14 December 2020	Termination of appointment of Laurence John Scott Dowling as a director on 1 October 2020 (1 page)
26 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
11 March 2020	Director's details changed for Ms Jessica Berney on 11 March 2020 (2 pages)
13 February 2020	Appointment of Mr Robert Charles Andrew Cosslett as a director on 28 January 2020 (2 pages)
2 January 2020	Termination of appointment of Neil David Hannay Meredith as a director on 20 December 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
27 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
21 December 2018	Appointment of Ms Jessica Berney as a director on 7 December 2018 (2 pages)
21 December 2018	Termination of appointment of James Lass as a director on 7 December 2018 (1 page)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 September 2018	Change of details for Schroder International Holdings Limited as a person with significant control on 4 September 2018 (2 pages)
10 September 2018	Director's details changed for Mr Laurence John Scott Dowling on 4 September 2018 (2 pages)
8 September 2018	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018 (1 page)
4 September 2018	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018 (1 page)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016 (1 page)
19 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016 (2 pages)
19 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016 (1 page)
19 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016 (2 pages)
22 July 2016	Appointment of Mr James Lass as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of Mr Neil David Hannay Meredith as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of Mr Neil David Hannay Meredith as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of Mr James Lass as a director on 22 July 2016 (2 pages)
24 March 2016	Appointment of Schroders Corporate Secretary Limited as a secretary on 21 May 2013 (2 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (5 pages)
24 March 2016	Appointment of Schroders Corporate Secretary Limited as a secretary on 21 May 2013 (2 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (5 pages)
8 February 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 February 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 April 2015	Termination of appointment of Nicole Bell as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Nicole Bell as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Nicole Bell as a director on 9 April 2015 (1 page)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
24 December 2014	Appointment of Ms Melinda Knatchbull as a director on 12 December 2014 (2 pages)
24 December 2014	Appointment of Ms Nicole Bell as a director on 12 December 2014 (2 pages)
24 December 2014	Appointment of Ms Melinda Knatchbull as a director on 12 December 2014 (2 pages)
24 December 2014	Appointment of Ms Nicole Bell as a director on 12 December 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
26 March 2014	Termination of appointment of Gillian Roantree as a director (1 page)
26 March 2014	Termination of appointment of Gillian Roantree as a director (1 page)
26 March 2014	Termination of appointment of Peter Griffiths as a director (1 page)
26 March 2014	Termination of appointment of Peter Griffiths as a director (1 page)
22 May 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
22 May 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
22 May 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
22 May 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
22 May 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
22 May 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
21 May 2013	Appointment of Mr Peter John Griffiths as a director (2 pages)
21 May 2013	Appointment of Mr Laurence John Scott as a director (2 pages)
21 May 2013	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 21 May 2013 (1 page)
21 May 2013	Appointment of Ms Gillian Anne Roantree as a director (2 pages)
21 May 2013	Appointment of Mr Laurence John Scott as a director (2 pages)
21 May 2013	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 21 May 2013 (1 page)
21 May 2013	Appointment of Ms Gillian Anne Roantree as a director (2 pages)
21 May 2013	Director's details changed for Mr Laurence John Scott on 21 May 2013 (2 pages)
21 May 2013	Company name changed alnery no. 3096 LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution (3 pages)
21 May 2013	Appointment of Mr Peter John Griffiths as a director (2 pages)
21 May 2013	Termination of appointment of Katherine Astley as a director (1 page)
21 May 2013	Company name changed alnery no. 3096 LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution (3 pages)
21 May 2013	Termination of appointment of Katherine Astley as a director (1 page)
21 May 2013	Director's details changed for Mr Laurence John Scott on 21 May 2013 (2 pages)
18 March 2013	Incorporation (24 pages)
18 March 2013	Incorporation (24 pages)

Croydon Gateway Nominee 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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