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HUMBER GATEWAY OFTO HOLDINGS LIMITED - 6th, Floor Balfour Beatty Investments Limited, 350 Euston Road, London, United Kingdom
Company Information
- Company registration number
- 10052538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor Balfour Beatty Investments Limited
- 350 Euston Road
- London
- NW1 3AX
- United Kingdom 6th, Floor Balfour Beatty Investments Limited, 350 Euston Road, London, NW1 3AX, United Kingdom UK
Management
- Managing Directors
- GILL, Paul Ellis
- SINCLAIR, John
- WAKEFIELD, Nathan John
- WALKER, Brian Roland
- Company secretaries
- HOLDEN, Rosamond
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-09
- Age Of Company 2016-03-09 8 years
- SIC/NACE
- 35120
Ownership
- Beneficial Owners
- Equitix Infrastructure 4 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-03-22
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HUMBER GATEWAY OFTO HOLDINGS LIMITED Company Description
- HUMBER GATEWAY OFTO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10052538. Its current trading status is "live". It was registered 2016-03-09. It has declared SIC or NACE codes as "35120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 6Th .
Get HUMBER GATEWAY OFTO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Humber Gateway Ofto Holdings Limited - 6th, Floor Balfour Beatty Investments Limited, 350 Euston Road, London, United Kingdom
- 2016-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-09-04) - AA
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-08) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-updates (2017-04-04) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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accounts-with-accounts-type-group (2017-09-05) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-12) - MR01
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capital-allotment-shares (2016-08-19) - SH01
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termination-secretary-company-with-name-termination-date (2016-08-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-19) - AP03
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change-person-director-company-with-change-date (2016-03-14) - CH01
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incorporation-company (2016-03-09) - NEWINC