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Gatwick Investment Limited
04407190
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
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 27
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