GATELEY ROAD MANAGEMENT LTD

Profile GATELEY ROAD MANAGEMENT LTD

Actual on 01.09.2020
Company name
GATELEY ROAD MANAGEMENT LTD
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Company number
03903525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 January 2000
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Accounts

Actual

Last accounts made up to 13.02.2019

Confirmation statement

Actual

Next statement date Sunday, 10 January 2021 due by Sunday, 21 February 2021

Last statement dated Friday, 10 January 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
25 A GATELEY ROAD, LONDON, SW9 9TA
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PSC and Officers GATELEY ROAD MANAGEMENT LTD

Officers

(as of 07.04.2020)

BALLANTYNE, Alexander Stuart
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: Gateley Road, England, London, SW9 9TA, Ground Floor Flat, 25
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Ux Designer
Country of residence: England
BALLANTYNE, James Lawrence
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: Gateley Road, England, London, SW9 9TA, Ground Floor Flat, 25
Role: Secretary
VALENTE, Benito
Status: Active
Appointed on: Sunday, 06 April 2008
Correspondence address: 57 Trevose Road, London, E17 4DS
Nationality: Italian
Date of birth: June 1953
Role: Director
Occupation: None
Country of residence: United Kingdom
DREDGE, Jonathan Neil
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Friday, 09 December 2005
Correspondence address: Flat B, 25 Gateley Road, London, SW9 9TA
Role: Secretary
CLARKE, Sally Elizabeth
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Friday, 18 September 2009
Correspondence address: 25 Gateley Road, London, SW9 9TA
Role: Secretary
CLARKE, Sally Elizabeth
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Friday, 18 September 2009
Correspondence address: 25 Gateley Road, London, SW9 9TA
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Account Manager
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Monday, 10 January 2000
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Monday, 10 January 2000
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
TWYNING, Emma
Status: Not active
Appointed on: Saturday, 19 September 2009
Resigned on: Thursday, 15 May 2014
Correspondence address: Gateley Road, Brixton, London, SW9 9TA, 25a
Role: Secretary
WILLIAMS, Christen John
Status: Not active
Appointed on: Saturday, 19 September 2009
Resigned on: Thursday, 15 May 2014
Correspondence address: Gateley Road, Brixton, London, SW9 9TA, 25a
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Charity Service Manager
Country of residence: Uk
PERLMAN, Graham
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Tuesday, 26 June 2007
Correspondence address: Flat B, 25 Gateley Road, London, SW9 9TA
Nationality: Irish
Date of birth: January 1961
Role: Director
Occupation: Psychotherapist
PAGE, Philippa Martha Louise
Status: Not active
Appointed on: Friday, 16 May 2014
Resigned on: Wednesday, 20 December 2017
Correspondence address: Gateley Road, Great Britain, London, SW9 9TA, 25
Role: Secretary
TAYLOR, Matthew Richard
Status: Not active
Appointed on: Friday, 16 May 2014
Resigned on: Wednesday, 20 December 2017
Correspondence address: Gateley Road, England, London, SW9 9TA, 25 Gateley Road
Nationality: Uk
Date of birth: September 1979
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Alexander Stuart Ballantyne
Status: Active
Notified on: Wednesday, 20 December 2017
Correspondence address: England, London, 25a Gateley Road
Nationality: British
Date of birth: May 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Benito Valente
Status: Active
Notified on: Wednesday, 20 December 2017
Correspondence address: England, London, 57
Nationality: Italian
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Philippa Martha Louise Taylor
Status: Not active
Notified on: Tuesday, 10 January 2017
Nationality: Uk
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: Great Britain
Nature of control:

Voting Rights 25 To 50 Percent