CROYDON GATEWAY NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
CROYDON GATEWAY NOMINEE 1 LIMITED
COMPANY NUMBER
08448120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/03/2013
21/05/2013
ALNERY NO. 3096 LIMITED
LONDON
EC2Y 5AU
1 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROYDON GATEWAY GP LIMITED | N/A | N/A |
| CROYDON GATEWAY NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Jonathan Dinesh Andrew Valentine (916024145) Appointed |
Credit Risk Overview
Want to learn more about CROYDON GATEWAY NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROYDON GATEWAY NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROYDON GATEWAY NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SCHRODER CORPORATE SERVICES LIMITED 16/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 38 Past: 12 |
View Report |
|
07/12/2018 - Present (6years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
08/03/2024 - Present (9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED 18/03/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROYDON GATEWAY GP LIMITED | N/A | N/A |
| CROYDON GATEWAY NOMINEE 1 LIMITED | Non-Trading | View Report |
| CROYDON GATEWAY NOMINEE 2 LIMITED | Non-Trading | View Report |
| RUSKIN SQUARE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Jonathan Dinesh Andrew Valentine (916024145) Appointed |
| 13/03/2024 | Simit Patel (929890439) has left the board |
| 14/11/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Simit Patel (929890439) Appointed |
| 21/06/2022 | Melinda Lu San Knatchbull (918397918) has left the board |
| 12/12/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Robert Charles Andrew Cosslett (923849237) Appointed |
| 06/01/2020 | Neil David Hannay Meredith (912696283) has left the board |
| 05/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 25/12/2018 | James Lass (916068287) has left the board |
| 25/12/2018 | New Board Member Jessica Berney (925371707) Appointed |
| 20/12/2018 | New Accounts filed |
| 06/09/2018 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 06/09/2018 | Change in Reg. Office |
| 06/09/2018 | SCHRODER CORPORATE SERVICES LIMITED (922087427) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 21/12/2016 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 21/12/2016 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922087427) Appointed |
| 02/08/2016 | James Lass (921078128) has left the board |
| 02/08/2016 | New Board Member James Lass (916068287) Appointed |
| 26/07/2016 | New Board Member James Lass (921078128) Appointed |
| 26/07/2016 | New Board Member Neil David Hannay Meredith (912696283) Appointed |
| 11/04/2016 | SCHRODERS CORPORATE SECRETARY LIMITED (920644742) has left the board |
| 11/04/2016 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 30/03/2016 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (920644742) Appointed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 14/04/2015 | Nicole Bell (918627734) has left the board |
| 25/03/2015 | New Annual Return filed |
| 06/01/2015 | Melinda Knatchbull (919369663) has left the board |
| 06/01/2015 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 30/12/2014 | New Board Member Melinda Knatchbull (919369663) Appointed |
| 30/12/2014 | New Board Member Nicole Bell (918627734) Appointed |
| 30/12/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 28/03/2014 | Peter John Griffiths (913108973) has left the board |
| 28/03/2014 | Gillian Anne Roantree (917844186) has left the board |
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