Gatefine Ltd (reg no 03599067) is a private limited company started on 1998-07-16 originating in United Kingdom. This company was registered at 113 Brent Street, London NW4 2DX. Gatefine Ltd operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Gatefine Ltd
Number 03599067
Date of Incorporation: 1998-07-16
End of financial year: 27 December
Address: 113 Brent Street, London, NW4 2DX
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the business, we can name: Barry A. (appointed on 14 February 2011), Naomi A. (appointment date: 01 November 1998). The Companies House reports 3 persons of significant control, namely: Bana One Limited can be reached at Brent Street, NW4 2DX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Morgan Management Limited can be reached at Finchley Road, NW11 8NA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bana One Limited can be reached at Brent Street, NW4 2DX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bana One Limited
12 October 2023
Address 113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07479960
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Morgan Management Limited
15 December 2020 - 12 October 2023
Address 843 Finchley Road, London, NW11 8NA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06477402
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bana One Limited
6 April 2016 - 15 December 2020
Address 113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07479960
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA01) Current accounting period extended from 2023-12-27 to 2023-12-31
filed on: 13th, November 2023 | accounts
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