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GATE CAPITAL GROUP LTD. - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 03631066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- England 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England UK
Management
- Managing Directors
- JENK, Justin Michael Spencer
- RANCHHODDAS, Sanjay Kankshi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-14
- Age Of Company 1998-09-14 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Justin Michael Spencer Jenk
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLUTUSGROUP LTD.
- Legal Entity Identifier (LEI)
- 213800LJCYLIJ1KE6L69
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2015-01-14
- Annual Return
- Due Date: 2022-07-29
- Last Date: 2021-07-15
✓
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GATE CAPITAL GROUP LTD. Company Description
- GATE CAPITAL GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 03631066. Its current trading status is "live". It was registered 1998-09-14. It was previously called PLUTUSGROUP LTD.. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2015-01-14.It can be contacted at 71-75 Shelton Street .
Get GATE CAPITAL GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gate Capital Group Ltd. - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1998-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GATE CAPITAL GROUP LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03631066#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03631066#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03631066#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-29) - AA
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accounts-with-accounts-type-full (2021-03-29) - AA
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change-person-director-company-with-change-date (2021-11-18) - CH01
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confirmation-statement-with-updates (2021-08-02) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-15) - CS01
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cessation-of-a-person-with-significant-control (2020-07-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-26) - AD01
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confirmation-statement-with-updates (2020-01-22) - CS01
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notification-of-a-person-with-significant-control (2020-01-20) - PSC01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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resolution (2019-05-03) - RESOLUTIONS
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resolution (2019-05-10) - RESOLUTIONS
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resolution (2019-05-29) - RESOLUTIONS
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capital-allotment-shares (2019-12-19) - SH01
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accounts-with-accounts-type-full (2019-12-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
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confirmation-statement-with-updates (2018-02-19) - CS01
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change-of-name-notice (2018-07-04) - CONNOT
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certificate-change-of-name-company (2018-07-04) - CERTNM
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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accounts-with-accounts-type-full (2018-09-12) - AA
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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notification-of-a-person-with-significant-control (2018-11-13) - PSC01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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auditors-resignation-limited-company (2018-07-16) - AA03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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mortgage-satisfy-charge-full (2017-03-02) - MR04
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mortgage-satisfy-charge-full (2017-10-25) - MR04
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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gazette-filings-brought-up-to-date (2016-04-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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gazette-notice-compulsory (2016-04-12) - GAZ1
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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accounts-with-accounts-type-full (2015-12-24) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-04) - AA
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capital-allotment-shares (2014-01-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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resolution (2014-08-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-04-28) - CH01
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keyboard_arrow_right 2013
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change-of-name-notice (2013-02-26) - CONNOT
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certificate-change-of-name-company (2013-02-26) - CERTNM
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resolution (2013-02-28) - RESOLUTIONS
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termination-director-company-with-name (2013-03-10) - TM01
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capital-allotment-shares (2013-02-26) - SH01
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change-registered-office-address-company-with-date-old-address (2013-04-22) - AD01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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appoint-person-director-company-with-name (2013-06-23) - AP01
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accounts-with-accounts-type-full (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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capital-allotment-shares (2012-08-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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capital-allotment-shares (2012-01-05) - SH01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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capital-allotment-shares (2011-07-24) - SH01
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accounts-with-accounts-type-full (2011-12-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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termination-director-company-with-name (2010-01-16) - TM01
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change-person-director-company-with-change-date (2010-01-16) - CH01
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accounts-with-accounts-type-full (2010-01-13) - AA
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capital-allotment-shares (2010-06-14) - SH01
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accounts-with-accounts-type-full (2010-12-31) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-08) - 123
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2009-06-09) - 3.6
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legacy (2009-06-29) - 288a
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legacy (2009-06-29) - 288b
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legacy (2009-06-30) - 287
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-07-08) - 288a
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-07-08) - 288b
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legacy (2009-07-13) - 363a
-
legacy (2009-08-15) - 395
-
legacy (2009-09-03) - 287
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legacy (2009-09-14) - 288a
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legacy (2009-06-09) - 405(2)
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 405(1)
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legacy (2008-07-16) - 395
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legacy (2008-07-15) - 288b
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legacy (2008-05-21) - 288b
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accounts-with-accounts-type-group (2008-11-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-28) - 363a
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legacy (2007-11-12) - 288a
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legacy (2007-11-01) - 363a
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legacy (2007-11-01) - 288c
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accounts-with-accounts-type-group (2007-07-04) - AA
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legacy (2007-06-29) - 288b
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legacy (2007-01-10) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-05) - 287
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legacy (2006-08-17) - 288b
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legacy (2006-11-03) - 363a
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legacy (2006-08-17) - 288a
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legacy (2006-11-03) - 288a
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legacy (2006-08-17) - 288c
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 395
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-07-06) - 122
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-10-20) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-01-28) - 287
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legacy (2003-10-16) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-04-04) - 288a
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legacy (2002-06-17) - 88(2)R
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-11-11) - 288b
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legacy (2002-11-11) - 363s
-
legacy (2002-12-09) - 395
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legacy (2002-07-14) - 88(2)O
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keyboard_arrow_right 2001
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resolution (2001-03-15) - RESOLUTIONS
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legacy (2001-03-15) - 288b
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legacy (2001-03-15) - 288a
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legacy (2001-04-27) - 287
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resolution (2001-05-17) - RESOLUTIONS
-
legacy (2001-03-15) - 287
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legacy (2001-06-14) - 88(2)R
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legacy (2001-06-22) - 123
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resolution (2001-06-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-19) - AA
-
legacy (2001-11-19) - 363s
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legacy (2001-12-10) - 363s
-
legacy (2001-12-19) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-04-03) - 123
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resolution (2000-04-03) - RESOLUTIONS
-
legacy (2000-04-03) - 88(2)R
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legacy (2000-05-23) - 288c
-
legacy (2000-10-10) - 123
-
legacy (2000-09-28) - 363a
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resolution (2000-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-17) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-15) - 88(2)R
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legacy (1999-09-21) - 225
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accounts-with-accounts-type-full (1999-12-09) - AA
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legacy (1999-09-23) - 363a
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resolution (1999-12-14) - RESOLUTIONS
-
legacy (1999-12-14) - 123
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legacy (1999-12-23) - 88(2)R
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keyboard_arrow_right 1998
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memorandum-articles (1998-10-30) - MEM/ARTS
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legacy (1998-11-03) - 287
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legacy (1998-11-03) - 123
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legacy (1998-11-03) - 88(2)R
-
legacy (1998-11-03) - 288a
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resolution (1998-11-03) - RESOLUTIONS
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legacy (1998-11-03) - 288b
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certificate-change-of-name-company (1998-11-04) - CERTNM
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memorandum-articles (1998-11-06) - MEM/ARTS
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incorporation-company (1998-09-14) - NEWINC
