THE GATE WINE COMPANY LIMITED

Profile THE GATE WINE COMPANY LIMITED

Actual on 01.08.2021
Company name
THE GATE WINE COMPANY LIMITED
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Company number
02741353
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 August 1992
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
170 FULHAM ROAD, LONDON, SW10 9PR
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PSC and Officers THE GATE WINE COMPANY LIMITED

Officers

(as of 19.09.2020)

LEA, Charles Algernon
Status: Active
Appointed on: Thursday, 20 August 1992
Correspondence address: 67 Chipstead Street, London, SW6 3SR
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Wine Merchant
Country of residence: England
SANDEMAN, Patrick David
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Saturday, 22 September 2012
Correspondence address: 6 Montolieu Gardens, London, SW15 6PB
Role: Secretary
SANDEMAN, Patrick David
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Saturday, 22 September 2012
Correspondence address: 6 Montolieu Gardens, London, SW15 6PB
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Wine Merchant
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Thursday, 20 August 1992
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Thursday, 20 August 1992
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Lea & Sandeman Group Of Companies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brook House Maidstone, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent