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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKE-A-WISH FOUNDATION UK. READING ENGLAND Active GROUP 96090 - Other service activities n.e.c.
BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED LEEK Dissolved... DORMANT 4521 - Gen construction & civil engineer
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SOUTH STAFFORDSHIRE PLC WALSALL Active GROUP 70100 - Activities of head offices
RA LEGACY LIMITED LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
AQUAINVEST VENTURES LIMITED WALSALL Active FULL 74990 - Non-trading company
AQUAINVEST ACQUISITIONS LIMITED WALSALL Active FULL 74990 - Non-trading company
AQUAINVEST HOLDING COMPANY LIMITED WALSALL Active FULL 74990 - Non-trading company
TTC UK HOLDINGS LIMITED BLACKBURN Active FULL 64202 - Activities of production holding companies
ELECTRICINVEST ACQUISITIONS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EI VENTURES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ELECTRICINVEST HOLDING COMPANY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RAILINVEST HOLDING COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RAILINVEST ACQUISITIONS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARCAPITA INVESTMENT ADVISORS UK LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
MENSANO LIMITED ESHER Active MICRO ENTITY 64303 - Activities of venture and development capital companies
FALCONVEST UK LTD ESHER Active SMALL 64999 - Financial intermediation not elsewhere classified
ENERGIA GROUP NI HOLDINGS LIMITED BELFAST Active FULL 70100 - Activities of head offices
BRITANNIA ASSET MANAGEMENT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED LONDON Active SMALL 49100 - Passenger rail transport, interurban
THE INSTITUTE OF COST AND WORKS ACCOUNTANTS LIMITED LONDON ENGLAND Active DORMANT 85422 - Post-graduate level higher education
RAIL SAFETY AND STANDARDS BOARD LIMITED LONDON ENGLAND Active GROUP 49100 - Passenger rail transport, interurban
GLOBAL MANAGEMENT ACCOUNTANTS IN BUSINESS LIMITED LONDON ENGLAND Active DORMANT 85422 - Post-graduate level higher education
GLOBAL PROFESSIONAL ACCOUNTANTS IN BUSINESS LIMITED LONDON Active DORMANT 85422 - Post-graduate level higher education
MANAGEMENT ACCOUNTANTS IN BUSINESS LIMITED LONDON ENGLAND Active DORMANT 85422 - Post-graduate level higher education
PROFESSIONAL ACCOUNTANTS IN BUSINESS LIMITED LONDON ENGLAND Active DORMANT 85422 - Post-graduate level higher education
CGMA LIMITED LONDON ENGLAND Active DORMANT 85422 - Post-graduate level higher education
GATEHOUSE BUILD TO RENT GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GATEHOUSE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis