GATEHOUSE BANK PLC - LONDON
Company Profile | Company Filings |
Overview
GATEHOUSE BANK PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
GATEHOUSE BANK PLC was incorporated 16 years ago on 25/05/2007 and has the registered number: 06260053. The accounts status is GROUP and accounts are next due on 30/06/2024.
GATEHOUSE BANK PLC was incorporated 16 years ago on 25/05/2007 and has the registered number: 06260053. The accounts status is GROUP and accounts are next due on 30/06/2024.
GATEHOUSE BANK PLC - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
THE HELICON
LONDON
EC2M 2RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GATEHOUSE CAPITAL PLC (until 16/04/2008)
GATEHOUSE CAPITAL PLC (until 16/04/2008)
AL-BAIT INVESTMENT PLC (until 26/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LESLEY BEECHER | May 1965 | British | Director | 2023-04-01 | CURRENT |
FAHED FAISAL BOODAI | Nov 1973 | Kuwaiti | Director | 2007-05-25 | CURRENT |
MR USMAN AHMED CHAUDRY | Jan 1977 | British | Director | 2021-04-29 | CURRENT |
MR GERALD ARTHUR GREGORY | Apr 1955 | British | Director | 2015-12-10 | CURRENT |
MR DANESH PAUL MAHADEVA | Jun 1983 | British | Director | 2017-08-17 | CURRENT |
CHARLES WILLIAM HARESNAPE | Jul 1958 | British | Director | 2017-05-08 | CURRENT |
MR ABDULAZIZ SAUD ALBADER | Jul 1958 | Kuwaiti | Director | 2017-02-15 | CURRENT |
MR MOHAMMED ABDUL MOHAIMIN CHOWDHURY | Secretary | 2015-10-01 | CURRENT | ||
DR STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2013-06-11 UNTIL 2019-06-13 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-05-25 UNTIL 2007-09-18 | RESIGNED | ||
MR JAMES RICHARD BAGSHAWE | Jan 1959 | British | Director | 2007-09-09 UNTIL 2011-08-25 | RESIGNED |
MR DAVID ALAN TESTA | Jun 1963 | British | Director | 2007-06-30 UNTIL 2009-09-02 | RESIGNED |
RICHARD GEAR THOMAS | Aug 1959 | British | Director | 2007-05-25 UNTIL 2013-04-04 | RESIGNED |
MR ARTHUR ROGERS | Secretary | 2014-09-17 UNTIL 2015-08-28 | RESIGNED | ||
MR ABOO TWALHA DHUNNOO | Secretary | 2015-08-28 UNTIL 2015-10-01 | RESIGNED | ||
MR ABOO TWALHA DHUNNOO | Secretary | 2011-08-25 UNTIL 2014-09-17 | RESIGNED | ||
MR JAMES RICHARD BAGSHAWE | Jan 1959 | British | Secretary | 2007-09-09 UNTIL 2011-08-25 | RESIGNED |
MR HENRY ALEXANDER THOMPSON | Nov 1951 | British | Director | 2014-04-08 UNTIL 2016-01-22 | RESIGNED |
MR JONATHAN OTTLEY SHORT | Jul 1961 | British | Director | 2013-05-29 UNTIL 2016-05-26 | RESIGNED |
MR CRAIG FRIEDMAN | Oct 1967 | Usa | Director | 2013-12-31 UNTIL 2017-07-31 | RESIGNED |
MR ANDREW ROBERT GRAY | Apr 1963 | British | Director | 2017-07-12 UNTIL 2023-08-09 | RESIGNED |
MR ABOO TWALHA DHUNNOO | Jun 1976 | United Kingdom | Director | 2011-07-01 UNTIL 2017-08-17 | RESIGNED |
MR BRANDON JAMES DAVIES | Oct 1948 | British | Director | 2007-11-05 UNTIL 2013-05-09 | RESIGNED |
STELLA ANNE COX | Mar 1964 | British | Director | 2007-09-09 UNTIL 2009-12-30 | RESIGNED |
MR MATTHEW HADRIAN MARSHALL CARRINGTON | Oct 1947 | British | Director | 2007-09-09 UNTIL 2017-05-23 | RESIGNED |
MR. MARWAN AL SALEH | Jul 1961 | Kuwaiti | Director | 2016-08-04 UNTIL 2016-12-05 | RESIGNED |
ODAY ALEBRAHEEM | Oct 1955 | Kuwaiti | Director | 2012-05-21 UNTIL 2016-05-26 | RESIGNED |
MOHAMAD TAWFIK ABDUL-MAKSOUD AL-TAHAWY | Dec 1966 | Egyptian | Director | 2007-05-25 UNTIL 2017-05-23 | RESIGNED |
SAMEER AL GHARABALLI | Jun 1956 | Kuwaiti | Director | 2009-04-15 UNTIL 2011-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kuwait Investment Authoirty Acting On Behal Fof The Government Of Kuwait | 2016-04-07 | Safat Kuwait City | Ownership of shares 25 to 50 percent |