GATEWAY PRIME GROUP LTD

Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-08 with no updates

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16/07/2516 July 2025 NewAccounts for a dormant company made up to 2024-08-24

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23/12/2423 December 2024 Appointment of Mr Harry Georges De Potter as a director on 2024-12-23

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23/12/2423 December 2024 Appointment of Mr Herbert Lee Lande as a director on 2024-12-23

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23/12/2423 December 2024 Appointment of Mr Kyriacos Savvides as a director on 2024-12-23

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18/12/2418 December 2024 Termination of appointment of Harry Georges De Potter as a director on 2024-12-18

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18/12/2418 December 2024 Appointment of Mr Pasquale Corbisiero as a director on 2024-12-05

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30/09/2430 September 2024 Termination of appointment of Herbert Lee Lande as a director on 2024-09-30

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30/09/2430 September 2024 Appointment of Mr Harry Georges De Potter as a director on 2024-09-30

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30/09/2430 September 2024 Termination of appointment of Kyriacos Savvides as a director on 2024-09-30

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24/08/2424 August 2024 Annual accounts for year ending 24 Aug 2024

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30/06/2430 June 2024 Confirmation statement made on 2024-06-08 with updates

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14/06/2414 June 2024 Cessation of Pasquale Corbisiero as a person with significant control on 2024-06-14

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14/06/2414 June 2024 Termination of appointment of Asad Ullah Khan as a director on 2024-06-14

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23/04/2423 April 2024 Accounts for a dormant company made up to 2023-08-31

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15/02/2415 February 2024 Director's details changed for Mr Kyriacos Savvides on 2024-02-15

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15/02/2415 February 2024 Appointment of Mr Herbert Lee Lande as a director on 2024-02-15

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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14/01/2314 January 2023 Accounts for a dormant company made up to 2022-08-31

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21/12/2221 December 2022 Appointment of Mr Kyriacos Savvides as a director on 2022-12-20

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20/12/2220 December 2022 Director's details changed for Mr Kyriacos Savvides on 2022-12-20

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20/12/2220 December 2022 Appointment of Mr Kyriacos Savvides as a director on 2022-12-20

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20/12/2220 December 2022 Termination of appointment of Kyriacos Savvides as a director on 2022-12-20

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/03/2228 March 2022 Appointment of Mr Asad Ullah Khan as a director on 2022-03-24

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/06/2016 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/10/1931 October 2019 DIRECTOR APPOINTED MR NENAD NIKOLA DOGRAJIC

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18/10/1918 October 2019 REGISTER SNAPSHOT FOR EW01

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18/10/1918 October 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM PO BOX 2987 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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06/10/196 October 2019 CESSATION OF JOSEPH KAYE AS A PSC

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06/10/196 October 2019 APPOINTMENT TERMINATED, DIRECTOR KYRIACOS SAVVIDES

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06/10/196 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAYE

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06/10/196 October 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM

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06/10/196 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HWANG

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06/10/196 October 2019 DIRECTOR APPOINTED MR PASQUALE CORBISIERO

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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06/10/196 October 2019 APPOINTMENT TERMINATED, DIRECTOR NENAD DOGRAJIC

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06/10/196 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASQUALE CORBISIERO

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25/09/1925 September 2019 DIRECTOR APPOINTED MR HOWARD GRAHAM

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25/09/1925 September 2019 DIRECTOR APPOINTED MR DAVID HWANG

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24/09/1924 September 2019 DIRECTOR APPOINTED MR. NENAD NIKOLA DOGRAJIC

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24/09/1924 September 2019 DIRECTOR APPOINTED MR KYRIACOS SAVVIDES

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24/09/1924 September 2019 DIRECTOR APPOINTED MR JOHN RICHARD ANDERSON

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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24/09/1924 September 2019 DIRECTOR APPOINTED MR JOSEPH KAYE

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH KAYE

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS SAVVIDES

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR NENAD DOGRAJIC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAYE

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29/08/1929 August 2019 CESSATION OF JOSEPH KAYE AS A PSC

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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21/08/1921 August 2019 DIRECTOR APPOINTED MR NENAD DOGRAJIC

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20/08/1920 August 2019 DIRECTOR APPOINTED MR KYRIAKOS SAVVIDES

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29/08/1829 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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