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LONDONGATE INVESTMENT & MANAGEMENT LTD - Lloyd's Building Suite 809,, One Lime Street, London, EC3M 7DQ, United Kingdom
Company Information
- Company registration number
- 03429210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lloyd's Building Suite 809,
- One Lime Street
- London
- EC3M 7DQ
- England Lloyd's Building Suite 809,, One Lime Street, London, EC3M 7DQ, England UK
Management
- Managing Directors
- SALMANPOUR, Bahram
- SALMANPOUR-EHSANI, Susanne
- Company secretaries
- MOUHOUBI, Najat
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-29
- Age Of Company 1997-08-29 26 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Bahram Salmanpour
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDONGATE INVESTMENT & MANAGEMENT PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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LONDONGATE INVESTMENT & MANAGEMENT LTD Company Description
- LONDONGATE INVESTMENT & MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 03429210. Its current trading status is "live". It was registered 1997-08-29. It was previously called LONDONGATE INVESTMENT & MANAGEMENT PLC. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-29.It can be contacted at Lloyd's Building Suite 809 .
Get LONDONGATE INVESTMENT & MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Londongate Investment & Management Ltd - Lloyd's Building Suite 809,, One Lime Street, London, EC3M 7DQ, United Kingdom
- 1997-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-11) - AA
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confirmation-statement-with-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-04) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
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reregistration-public-to-private-company (2020-11-18) - RR02
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certificate-re-registration-public-limited-company-to-private (2020-11-18) - CERT10
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re-registration-memorandum-articles (2020-11-18) - MAR
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resolution (2020-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-26) - AA
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change-person-director-company-with-change-date (2020-06-19) - CH01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-31) - TM02
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notification-of-a-person-with-significant-control (2017-08-10) - PSC01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-05-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-full (2014-01-10) - AA
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accounts-with-accounts-type-full (2014-12-19) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-10-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-06-25) - RP04
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mortgage-satisfy-charge-full (2013-05-08) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-11) - AA
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change-person-director-company-with-change-date (2010-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-full (2010-12-01) - AA
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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legacy (2009-07-14) - 288a
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accounts-with-accounts-type-full (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-10-19) - AUD
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-group (2007-06-04) - AA
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legacy (2007-05-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-03) - 287
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legacy (2006-09-13) - 363s
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accounts-with-accounts-type-group (2006-07-20) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 244
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legacy (2005-09-15) - 363s
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accounts-with-accounts-type-group (2005-07-12) - AA
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miscellaneous (2005-03-09) - MISC
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legacy (2005-01-17) - 288b
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legacy (2005-01-11) - 244
keyboard_arrow_right 2004
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legacy (2004-10-21) - 288a
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-group (2004-07-09) - AA
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legacy (2004-01-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-22) - 244
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legacy (2003-02-03) - 288c
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miscellaneous (2003-06-11) - MISC
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accounts-with-accounts-type-group (2003-05-28) - AA
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legacy (2003-10-16) - 288b
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legacy (2003-10-27) - 363s
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legacy (2003-12-29) - 244
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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legacy (2002-09-25) - 288a
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accounts-with-accounts-type-full (2002-04-30) - AA
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legacy (2002-03-01) - 88(2)R
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memorandum-articles (2002-02-22) - MEM/ARTS
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legacy (2002-02-22) - 123
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resolution (2002-02-22) - RESOLUTIONS
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legacy (2002-01-27) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-23) - AA
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legacy (2001-06-28) - 225
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legacy (2001-09-03) - 363s
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legacy (2001-06-28) - 288b
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legacy (2001-06-28) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-04) - 363a
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legacy (2000-08-29) - 287
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legacy (2000-08-29) - 288c
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legacy (2000-07-27) - 395
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legacy (2000-07-18) - 244
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-09) - AA
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legacy (1999-09-07) - 363s
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legacy (1999-03-22) - 244
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legacy (1999-03-22) - 225
keyboard_arrow_right 1998
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legacy (1998-05-27) - 288a
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legacy (1998-05-27) - 288b
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legacy (1998-09-28) - 363s
keyboard_arrow_right 1997
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memorandum-articles (1997-09-25) - MEM/ARTS
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resolution (1997-09-25) - RESOLUTIONS
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legacy (1997-09-25) - 123
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certificate-authorisation-to-commence-business-borrow (1997-09-19) - CERT8
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application-to-commence-business (1997-09-19) - 117
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legacy (1997-09-19) - 88(2)R
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legacy (1997-09-11) - 288b
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legacy (1997-09-11) - 288a
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incorporation-company (1997-08-29) - NEWINC