Gate Mezz Borrower Limited
- Active
- Incorporated on 21 Mar 2018
Reg Address: 30 Market Place, London W1W 8AP, United Kingdom
- Summary The company with name "Gate Mezz Borrower Limited" is a ltd and located in 30 Market Place, London W1W 8AP. Gate Mezz Borrower Limited is currently in active status and it was incorporated on 21 Mar 2018 (6 years 6 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Gate Mezz Borrower Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jebran Mahmood | Director | 19 Nov 2020 | British | Active |
2 | Paul Graham Meads | Director | 21 Mar 2018 | British | Active |
3 | NOE GROUP (CORPORATE SERVICES) LIMITED | Corporate Director | 21 Mar 2018 | - | Active |
4 | Paul Graham Meads | Director | 21 Mar 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 21 Mar 2018 | - | Active |
2 | Gate Mezz Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 21 Mar 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gate Mezz Borrower Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 5 Oct 2023 | Download PDF |
2 | Gazette - Filings Brought Up To Date | 16 Sep 2023 | Download PDF |
3 | Gazette - Notice Compulsory | 29 Aug 2023 | Download PDF |
4 | Accounts - Small | 21 Jul 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 23 May 2021 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 19 Nov 2020 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 27 Mar 2020 | Download PDF 3 Pages |
8 | Accounts - Change Account Reference Date Company Current Extended | 23 Dec 2019 | Download PDF 3 Pages |
9 | Accounts - Small | 24 Sep 2019 | Download PDF 15 Pages |
10 | Confirmation Statement - No Updates | 10 Apr 2019 | Download PDF 3 Pages |
11 | Resolution | 31 May 2018 | Download PDF 26 Pages |
12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 May 2018 | Download PDF 82 Pages |
13 | Incorporation - Company | 21 Mar 2018 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.