GATEHOUSE CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
GATEHOUSE CONSULTING LIMITED
COMPANY NUMBER
05960808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/10/2006
(18 years and 1 months old)
WEBSITE
www.gatehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AW
Telephone: 02077543630
TPS: No
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Unit 1
Vogans Mill Wharf
17 Mill Street
London
SE1 2BZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2023 | New Board Member Leslie Arman Lemenager (917820904) Appointed |
| 02/02/2023 | New Board Member Andrew Thomas Maxwell (926307179) Appointed |
| 08/06/2022 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
Credit Risk Overview
Want to learn more about GATEHOUSE CONSULTING 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 GATEHOUSE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATEHOUSE CONSULTING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2019 - Present (5 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 09/10/2006 - Present (18 years and 1 months) Secretary: 09/10/2006 - Present (18 years and 1 months) Born in Aug 1971 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
Director: 09/10/2006 - Present (18 years and 1 months) Secretary: 18/10/2007 - Present (17 years and 1 months) Born in May 1972 |
Resigned | Director&Secretary |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2023 | New Board Member Leslie Arman Lemenager (917820904) Appointed |
| 02/02/2023 | New Board Member Andrew Thomas Maxwell (926307179) Appointed |
| 08/06/2022 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 19/03/2020 | New Board Member Andrew Thomas Maxwell (926307179) Appointed |
| 19/03/2020 | Simon Anthony Wright (906878070) has left the board |
| 18/03/2020 | Lee Smith (911601296) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 22/08/2019 | Nick Burns (926141024) has left the board |
| 22/08/2019 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 15/08/2019 | New Board Member Nick Burns (926141024) Appointed |
| 19/02/2019 | New Board Member Leslie Arman Lemenager (917820904) Appointed |
| 19/02/2019 | Timothy Neil Johnson (904579248) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Timothy Neil Johnson (904579248) Appointed |
| 14/12/2017 | Change in Reg. Office |
| 14/12/2017 | New Board Member Benjamin Paul Reynolds (915604555) Appointed |
| 02/08/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 04/09/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 30/06/2015 | Change in Reg. Office |
| 29/01/2015 | Change in Reg. Office |
| 05/11/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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