CROYDON GATEWAY NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CROYDON GATEWAY NOMINEE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROYDON GATEWAY NOMINEE 1 LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448120. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CROYDON GATEWAY NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3096 LIMITED (until 21/05/2013)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-12-16 CURRENT
MS JESSICA BERNEY Nov 1982 British Director 2018-12-07 CURRENT
MR ROBERT CHARLES ANDREW COSSLETT May 1989 British Director 2020-01-28 CURRENT
MR JONATHAN DINESH ANDREW VALENTINE Nov 1979 British Director 2024-03-08 CURRENT
MRS KATHERINE CLAIRE ASTLEY Mar 1975 British Director 2013-03-18 UNTIL 2013-05-21 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2013-03-18 UNTIL 2013-05-21 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2013-03-18 UNTIL 2013-05-21 RESIGNED
MR LAURENCE JOHN SCOTT DOWLING Jun 1974 British Director 2013-05-21 UNTIL 2020-10-01 RESIGNED
MR NEIL DAVID HANNAY MEREDITH Apr 1959 British Director 2016-07-22 UNTIL 2019-12-20 RESIGNED
GILLIAN ANNE ROANTREE Apr 1960 Irish Director 2013-05-21 UNTIL 2014-01-08 RESIGNED
MR SIMIT PATEL May 1984 British Director 2022-08-08 UNTIL 2024-03-08 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2013-03-18 UNTIL 2013-05-21 RESIGNED
MS NICOLE BELL Jun 1983 British Director 2014-12-12 UNTIL 2015-04-09 RESIGNED
MR PETER JOHN GRIFFITHS Sep 1972 British Director 2013-05-21 UNTIL 2014-01-10 RESIGNED
MRS MELINDA LU SAN KNATCHBULL Dec 1975 British Director 2014-12-12 UNTIL 2022-06-16 RESIGNED
MR JAMES LASS Jun 1977 British Director 2016-07-22 UNTIL 2018-12-07 RESIGNED
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2013-05-21 UNTIL 2016-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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