Gatwick Investments Limited LONDON


Gatwick Investments started in year 1963 as Private Limited Company with registration number 00779675. The Gatwick Investments company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The firm has 2 directors, namely Elieser L., Marcus L.. Of them, Elieser L., Marcus L. have been with the company the longest, being appointed on 13 November 2015. As of 27 April 2024, there were 2 ex directors - Beila L., Wilhelm L. and others listed below. There were no ex secretaries.

Gatwick Investments Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00779675
Date of Incorporation Mon, 4th Nov 1963
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Elieser L.

Position: Director

Appointed: 13 November 2015

Marcus L.

Position: Director

Appointed: 13 November 2015

Beila L.

Position: Director

Resigned: 03 March 2020

Wilhelm L.

Position: Director

Appointed: 31 July 1992

Resigned: 25 September 2015

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Abraham L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elieser L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Beila L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abraham L.

Notified on 3 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Elieser L.

Notified on 3 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Beila L.

Notified on 6 April 2016
Ceased on 3 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, September 2023
Free Download (8 pages)

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