GATEHOUSE BANK PLC
Active - Accounts Filed
General Information
NAME
GATEHOUSE BANK PLC
COMPANY NUMBER
06260053
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
25/05/2007
(17 years and 6 months old)
WEBSITE
gatehousebank.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2007
16/04/2008
GATEHOUSE CAPITAL PLC
View all previous names
LONDON
EC2M 2RB
Telephone: 03456003350
TPS: No
The Helicon
1 South Place
London
EC2M 2UP
Telephone: 70706000
The Helicon One South Place
London
EC2M 2RB
Telephone: 70706000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATEHOUSE FINANCIAL GROUP LTD | N/A | N/A |
| GATEHOUSE BANK PLC | Active - Accounts Filed | View Report |
| ASCEND ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Phillip Alexander McLelland (932251430) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GATEHOUSE BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATEHOUSE BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2007 - Present (17 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Mohammed Abdul Mohaimin Chowdhury 01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2015 - Present (9years) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 50 |
View Report |
|
15/02/2017 - Present (7 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2017 - Present (7 years and 7 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 4 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATEHOUSE FINANCIAL GROUP LTD | N/A | N/A |
| GATEHOUSE BANK PLC | Active - Accounts Filed | View Report |
| ASCEND ESTATES LTD | Active - Accounts Filed | View Report |
| AMICABLE PROPERTY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| ASCEND GP LIMITED | Active - Accounts Filed | View Report |
| M&C PROPERTY SERVICE LTD | Active - Accounts Filed | View Report |
| RENT SMART (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Phillip Alexander McLelland (932251430) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | Andrew Robert Gray (923538248) has left the board |
| 24/05/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Lesley Beecher (930745830) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Usman Ahmed Chaudry (928264369) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 26/02/2020 | Change in Reg. Office |
| 24/08/2019 | New Confirmation Statement filed |
| 17/06/2019 | Stephen Paul Smith (917926566) has left the board |
| 05/05/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 22/08/2017 | Aboo Twalha Dhunnoo (916193797) has left the board |
| 22/08/2017 | New Board Member Danesh Paul Mahadeva (923700335) Appointed |
| 10/08/2017 | Craig Friedman (918395376) has left the board |
| 17/07/2017 | New Board Member Andrew Robert Gray (923538248) Appointed |
| 26/05/2017 | Mohamad Tawfik Abdul-Maksoud Al-Tahawy (912177232) has left the board |
| 26/05/2017 | Matthew Hadrian Marshall Carrington (900681010) has left the board |
| 20/05/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Charles William Haresnape (916519138) Appointed |
| 27/02/2017 | Change in Reg. Office |
| 20/02/2017 | New Board Member Abdulaziz Saud Albader (922487724) Appointed |
| 08/12/2016 | Marwan Al Saleh (921171766) has left the board |
| 20/08/2016 | New Annual Return filed |
| 10/08/2016 | New Board Member Marwan Al Saleh (921171766) Appointed |
| 06/06/2016 | New Accounts filed |
| 06/06/2016 | Oday Alebraheem (916955631) has left the board |
| 06/06/2016 | Jonathan Ottley Short (906816174) has left the board |
| 03/02/2016 | Henry Alexander Thompson (910131702) has left the board |
| 03/02/2016 | Henry Alexander Thompson (910131702) has left the board |
| 17/12/2015 | New Board Member Gerald Arthur Gregory (903184373) Appointed |
| 15/10/2015 | Aboo Twalha Dhunnoo (920059309) has left the board |
| 15/10/2015 | New Company Secretary Mohammed Abdul Mohaimin Chowdhury (920177187) Appointed |
| 12/09/2015 | New Annual Return filed |
| 03/09/2015 | Arthur Rogers (919156885) has left the board |
| 03/09/2015 | New Company Secretary Aboo Twalha Dhunnoo (920059309) Appointed |
| 29/04/2015 | New Accounts filed |
| 09/10/2014 | New Company Secretary Arthur Rogers (919156885) Appointed |
| 09/10/2014 | Aboo Twalha Dhunnoo (916260062) has left the board |
| 10/09/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
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