Active
Company Information for GATEHOUSE BANK PLC
THE HELICON, ONE SOUTH PLACE, LONDON, EC2M 2RB,
|
Company Registration Number
06260053
Public Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GATEHOUSE BANK PLC | ||||
Legal Registered Office | ||||
THE HELICON ONE SOUTH PLACE LONDON EC2M 2RB Other companies in EC2N | ||||
Previous Names | ||||
|
Company Number | 06260053 | |
---|---|---|
Company ID Number | 06260053 | |
Date formed | 2007-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 15:08:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GATEHOUSE BANK PLC | Singapore | Active | Company formed on the 2018-07-20 | |
GATEHOUSE BANK PLC | Singapore | Active | Company formed on the 2020-04-16 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ABDUL MOHAIMIN CHOWDHURY |
||
ABDULAZIZ SAUD ALBADER |
||
FAHED FAISAL BOODAI |
||
ANDREW ROBERT GRAY |
||
GERALD ARTHUR GREGORY |
||
CHARLES WILLIAM HARESNAPE |
||
DANESH PAUL MAHADEVA |
||
STEPHEN PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOO TWALHA DHUNNOO |
Director | ||
CRAIG FRIEDMAN |
Director | ||
MOHAMAD TAWFIK ABDUL-MAKSOUD AL-TAHAWY |
Director | ||
MATTHEW HADRIAN MARSHALL CARRINGTON |
Director | ||
MARWAN AL SALEH |
Director | ||
ODAY ALEBRAHEEM |
Director | ||
JONATHAN OTTLEY SHORT |
Director | ||
HENRY ALEXANDER THOMPSON |
Director | ||
ABOO TWALHA DHUNNOO |
Company Secretary | ||
ARTHUR ROGERS |
Company Secretary | ||
ABOO TWALHA DHUNNOO |
Company Secretary | ||
BRANDON JAMES DAVIES |
Director | ||
RICHARD GEAR THOMAS |
Director | ||
JAMES RICHARD BAGSHAWE |
Company Secretary | ||
JAMES RICHARD BAGSHAWE |
Director | ||
SAMEER AL GHARABALLI |
Director | ||
STELLA ANNE COX |
Director | ||
DAVID ALAN TESTA |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HABIB BANK ZURICH PLC | Director | 2017-08-01 | CURRENT | 2014-01-28 | Active | |
GEMINI CONSULTANTS LIMITED | Director | 2017-06-01 | CURRENT | 1987-01-12 | Active | |
GOODHOLM FINANCE LIMITED | Director | 2017-06-01 | CURRENT | 2013-05-07 | Active | |
GHF SERVICING LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
NORTHERN BANK LIMITED | Director | 2010-03-24 | CURRENT | 1883-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF KUWAIT INVESTMENT AUTHOIRTY ACTING ON BEHAL FOF THE GOVERNMENT OF KUWAIT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kuwait Investment Authority Acting on Behalf of the Government of Kuwait as a person with significant control on 2016-04-07 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT GRAY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS LESLEY BEECHER | ||
DIRECTOR APPOINTED MRS LESLEY BEECHER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RP04AP01 | Second filing of director appointment of Mr Usman Ahmed Chaudry | |
AP01 | DIRECTOR APPOINTED MR USMAN AHMED CHAUDRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062600530002 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/20 FROM 14 Grosvenor Street London W1K 4PS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Charles William Haresnape on 2019-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062600530003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062600530002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANESH PAUL MAHADEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABOO TWALHA DHUNNOO | |
CH01 | Director's details changed for Mr Aboo Twalha Dhunnoo on 2017-04-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FRIEDMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD AL-TAHAWY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM HARESNAPE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/17 FROM 125 Old Broad Street London EC2N 1AR | |
AP01 | DIRECTOR APPOINTED MR ABDULAZIZ SAUD ALBADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARWAN AL SALEH | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 158000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MARWAN AL SALEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODAY ALEBRAHEEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODAY ALEBRAHEEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062600530001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY THOMPSON | |
AP01 | DIRECTOR APPOINTED MR GERALD ARTHUR GREGORY | |
AP03 | SECRETARY APPOINTED MR MOHAMMED ABDUL MOHAIMIN CHOWDHURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABOO DHUNNOO | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 158000001 | |
AR01 | 15/08/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ABOO TWALHA DHUNNOO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR ROGERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 15/08/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR ARTHUR ROGERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABOO DHUNNOO | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1508000010 | |
AR01 | 15/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABOO TWALHA DHUNNOO / 01/02/2014 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 158000001 | |
AR01 | 15/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HENRY ALEXANDER THOMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CRAIG FRIEDMAN | |
AR01 | 15/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR STEPHEN PAUL SMITH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN OTTLEY SHORT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
AR01 | 15/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ODAY ALEBRAHEEM | |
AP03 | SECRETARY APPOINTED MR ABOO TWALHA DHUNNOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAGSHAWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BAGSHAWE | |
AR01 | 15/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD TAWFIK ABDUL-MAKSOUD AL-TAHAWY / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEAR THOMAS / 25/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABOO TWALHA DHUNNOO / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON JAMES DAVIES / 25/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAHED FAISAL BOODAI / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BAGSHAWE / 25/05/2011 | |
SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 158000001 | |
AP01 | DIRECTOR APPOINTED MR ABOO TWALHA DHUNNOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEER AL GHARABALLI | |
RES01 | ADOPT ARTICLES 22/06/2011 | |
AR01 | 25/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH02 | SUB-DIVISION 06/09/10 | |
RES13 | SUB-DIVISION OF SHARES 06/09/2010 | |
AR01 | 25/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH19 | 22/03/10 STATEMENT OF CAPITAL GBP 58000001 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
AR01 | 26/05/09 FULL LIST | |
RES05 | DEC ALREADY ADJUSTED 25/02/2010 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 537000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA COX | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TESTA | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 41 LOTHBURY LONDON EC2R 7HF | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, 41 LOTHBURY, LONDON, EC2R 7HF | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 09/06/09 GBP SI 420000@1=420000 GBP IC 59768001/60188001 | |
288a | DIRECTOR APPOINTED SAMEER AL GHARABALLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 18/03/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 19/03/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED GATEHOUSE CAPITAL PLC CERTIFICATE ISSUED ON 16/04/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/03/2008 | |
RES04 | GBP NC 200000000/225000000 19/03/2008 | |
288a | DIRECTOR APPOINTED BRANDON JAMES DAVIES |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | Monetary financial institutions : Banking |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATEHOUSE BANK PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
OTR BERNERS STREET LIMITED LIABILITY PARTNERSHIP | 2014-06-19 | Outstanding | |
MANGO HOTELS (GYPSY CORNER) LIMITED | 2014-10-27 | Outstanding | |
MARYGO UK LIMITED | 2014-10-27 | Outstanding | |
MARYGO UK LIMITED | 2014-10-27 | Outstanding |
We have found 4 mortgage charges which are owed to GATEHOUSE BANK PLC
The top companies supplying to UK government with the same SIC code (64191 - Banks) as GATEHOUSE BANK PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |