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Gatwick Investment Limited

04407190

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

144-146 KING'S CROSS ROAD, LONDON, WC1X 9DU
Incorporated 02/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Alykhan Kassam

secretary · Since 14/06/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Mr Alykhan Kassam

director · Since 14/06/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Mr Navroz Nurmohamed Darvesh Bandali

director · Since 19/07/2004

FCA

CANADIAN · CANADA · Age 77

Also on 28 other boards

Mr Azaan Alykhan Shiraz Kassam

director · Since 02/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 22 other boards

Persons with Significant Control

Tenbase Limited

75–100% shares
75–100% votes
Appoint directors

144 - 146, King's Cross Road, London, WC1X 9DU

Reg: 05119186 · England And Wales · Private Limited Company

Notified 02/04/2017

Charges3 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 15/11/2022Registered 18/11/2022
Charge
outstanding

COUTTS & COMPANY

Created 15/11/2022Registered 18/11/2022
Charge
outstanding

COUTTS & COMPANY

Created 15/11/2022Registered 18/11/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 25/09/2020Registered 05/10/2020Satisfied 16/11/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 03/07/2015Registered 07/07/2015Satisfied 16/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/2010Registered 02/03/2010Satisfied 03/07/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/03/2007Registered 27/03/2007Satisfied 25/09/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/03/2007Registered 27/03/2007Satisfied 25/09/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2004Registered 18/06/2004Satisfied 17/11/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2004Registered 18/06/2004Satisfied 17/11/2009