Walthamstow Gateway Management Company Limited
- Active
- Incorporated on 19 Oct 2017
Reg Address: Sutherland House, 1759 London Road, Leigh On Sea SS9 2RZ, England
- Summary The company with name "Walthamstow Gateway Management Company Limited" is a private-limited-guarant-nsc and located in Sutherland House, 1759 London Road, Leigh On Sea SS9 2RZ. Walthamstow Gateway Management Company Limited is currently in active status and it was incorporated on 19 Oct 2017 (6 years 11 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Walthamstow Gateway Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Louise Jayne Gookey | Director | 23 Nov 2022 | British | Active |
| 2 | Kimberley Gillingwater | Secretary | 1 May 2022 | - | Active |
| 3 | Natasha Leah Codiroli-Mcmaster | Director | 3 Sep 2021 | British | Active |
| 4 | Sullivan Roger Paul Gimaret | Director | 19 Oct 2020 | French | Active |
| 5 | Sullivan Roger Paul Gimaret | Director | 19 Oct 2020 | French | Active |
| 6 | Samuel James Callaghan | Director | 19 Oct 2020 | British | Active |
| 7 | Samuel James Callaghan | Director | 19 Oct 2020 | British | Active |
| 8 | Alex Joseph Jones | Director | 3 Oct 2020 | British | Active |
| 9 | Alex Joseph Jones | Director | 3 Oct 2020 | British | Active |
| 10 | Nicholas Alexander Faulkner | Director | 4 Aug 2020 | British | Resigned 7 Mar 2022 |
| 11 | Nicholas Alexander Faulkner | Director | 4 Aug 2020 | British | Active |
| 12 | ALEXANDER FAULKNER PARTNERSHIP LIMITED | Corporate Secretary | 29 Mar 2019 | - | Resigned 7 Mar 2022 |
| 13 | Annette Dews | Corporate Secretary | 29 Mar 2019 | British | Active |
| 14 | C P BIGWOOD MANAGEMENT LLP | Corporate Secretary | 12 Feb 2019 | - | Resigned 29 Mar 2019 |
| 15 | Lee Howard | Director | 31 Jul 2018 | British | Resigned 4 Aug 2020 |
| 16 | Lee Howard | Director | 31 Jul 2018 | British | Resigned 4 Aug 2020 |
| 17 | SDL ESTATE MANAGEMENT LIMITED | Corporate Secretary | 19 Oct 2017 | - | Resigned 12 Feb 2019 |
| 18 | Peter Timothy Hughes | Director | 19 Oct 2017 | British | Resigned 23 Jul 2018 |
| 19 | Leigh Parry Thomas | Director | 19 Oct 2017 | British | Resigned 4 Aug 2020 |
| 20 | Leigh Parry Thomas | Director | 19 Oct 2017 | British | Resigned 4 Aug 2020 |
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 | Mr Lee Howard Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 31 Jul 2018 | British | Active |
| 2 | Peter Timothy Hughes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 19 Oct 2017 | British | Ceased 26 Jul 2018 |
| 3 | Mr Leigh Thomas Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 19 Oct 2017 | British | Active |
| 4 | Mr Leigh Parry Thomas Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 19 Oct 2017 | British | Active |
| 5 | Mr Leigh Thomas Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 19 Oct 2017 | British | Ceased 8 Feb 2022 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Walthamstow Gateway Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 4 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2022 | Download PDF 2 Pages |
| 3 | Confirmation Statement - No Updates | 18 Nov 2022 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 13 Jun 2022 | Download PDF 2 Pages |
| 5 | Accounts - Dormant | 8 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 27 Oct 2020 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2020 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2020 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 16 Oct 2020 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 3 Oct 2020 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2020 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 21 Oct 2019 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 26 Jun 2019 | Download PDF 2 Pages |
| 17 | Officers - Change Corporate Secretary Company With Change Date | 10 Apr 2019 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
| 19 | Officers - Appoint Corporate Secretary Company With Name Date | 2 Apr 2019 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 28 Mar 2019 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 28 Mar 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 12 Feb 2019 | Download PDF 1 Pages |
| 23 | Officers - Appoint Corporate Secretary Company With Name Date | 12 Feb 2019 | Download PDF 2 Pages |
| 24 | Confirmation Statement - No Updates | 23 Oct 2018 | Download PDF 3 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Aug 2018 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Aug 2018 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2018 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Aug 2018 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2018 | Download PDF 1 Pages |
| 30 | Officers - Change Corporate Secretary Company With Change Date | 26 Jul 2018 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 19 Oct 2017 | Download PDF 37 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.
| # | Name | Status |
|---|---|---|
| 1 | Holy Family Academy Trust Mutual People: Annette Dews | Active |
| 2 | Sugimco Limited Mutual People: Sullivan Roger Paul Gimaret | dissolved |
| 3 | The Greenest Home Ltd Mutual People: Sullivan Roger Paul Gimaret | dissolved |