Gatwick Investment Limited in London

Gatwick Investment Limited

Founded in 2002, Gatwick Investment, classified under reg no. 04407190 is an active company. Currently registered at 144-146 Kings Cross Road WC1X 9DU, the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 26, 2005 Gatwick Investment Limited is no longer carrying the name Quality Hotel Gatwick.

At present there are 3 directors in the the company, namely Azaan K., Navroz B. and Alykhan K.. In addition one secretary - Alykhan K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gatwick Investment Limited Address / Contact

Office Address	144-146 Kings Cross Road
Office Address2	London
Town
Post code	WC1X 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04407190
Date of Incorporation	Tue, 2nd Apr 2002
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	22 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, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Azaan K.

Position: Director

Appointed: 02 January 2023

Navroz B.

Position: Director

Appointed: 19 July 2004

Alykhan K.

Position: Director

Appointed: 14 June 2004

Alykhan K.

Position: Secretary

Appointed: 14 June 2004

Mumtaz B.

Position: Director

Appointed: 20 September 2005

Resigned: 04 January 2011

Anver B.

Position: Director

Appointed: 19 July 2004

Resigned: 20 September 2005

Karim K.

Position: Director

Appointed: 14 June 2004

Resigned: 02 January 2023

Catherine E.

Position: Secretary

Appointed: 28 August 2003

Resigned: 14 June 2004

Catherine S.

Position: Director

Appointed: 15 April 2003

Resigned: 14 June 2004

Richard W.

Position: Director

Appointed: 15 April 2003

Resigned: 14 June 2004

Nigel S.

Position: Director

Appointed: 14 April 2003

Resigned: 14 June 2004

Allan M.

Position: Director

Appointed: 22 April 2002

Resigned: 14 June 2004

Francis C.

Position: Director

Appointed: 22 April 2002

Resigned: 14 April 2003

Alison W.

Position: Secretary

Appointed: 22 April 2002

Resigned: 28 August 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2002

Resigned: 22 April 2002

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 02 April 2002

Resigned: 22 April 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Tenbase Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tenbase Limited

144 - 146 King's Cross Road, London, WC1X 9DU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05119186
Notified on	2 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Quality Hotel Gatwick	October 26, 2005
Holiday Inn Gatwick Crawley	June 14, 2004
Hackremco (no.1934)	April 22, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, December 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, August 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, August 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to April 2, 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to April 2, 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 22nd, August 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to April 2, 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 12th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to April 2, 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 8th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 23rd, August 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to April 2, 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to April 2, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 10th, July 2009	accounts	Free Download (17 pages)
363a	Annual return made up to April 28, 2009 filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 28th, July 2008	accounts	Free Download (17 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 14th, November 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 14th, November 2007	accounts	Free Download (16 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (18 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (16 pages)
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 18, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 18, 2005 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 13/06/05 to 31/12/04 filed on: 9th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 13/06/05 to 31/12/04 filed on: 9th, April 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to June 14, 2004 filed on: 8th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 14, 2004 filed on: 8th, October 2004	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/04 to 13/06/04 filed on: 22nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 13/06/04 filed on: 22nd, June 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 8th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 8th, May 2004	accounts	Free Download (16 pages)
363a	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (6 pages)
363a	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 15th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 15th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 18th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 18th, June 2003	accounts	Free Download (1 page)
363a	Annual return made up to April 24, 2003 filed on: 24th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to April 24, 2003 filed on: 24th, April 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 26th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 26th, April 2002	accounts	Free Download (1 page)