Company Information for

GATWICKSTRAAT (NO.1) B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,

Company Registration Number

FC022760

Converted/Closed

Converted / Closed

About Gatwickstraat (no.1) B.v.

GATWICKSTRAAT (NO.1) B.V. was founded on 2000-07-27 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Gatwickstraat (no.1) B.v. is a Converted/Closed registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GATWICKSTRAAT (NO.1) B.V.
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
NETHERLANDS

Filing Information

Company NumberFC022760
Date formed2000-07-27
CountryNETHERLANDS
Origin CountryNETHERLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2009-12-31
Type of accountsFULL
Last Datalog update:
2015-05-18 14:27:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Geoffrey Meade Conway Director BANKING 2003-09-25
Anna Katharine Goldsmith Director BANKING 2006-11-21 UK
Roger Steuart King Director BANKER 2000-10-20

Previous Directors

Officer Role Date AppointedDate Resigned
Michael William Joseph Director 2003-09-25 2006-11-15
David Peter Pritchard Director 2000-10-20 2003-09-23
Roger Russell Seggins Director 2000-10-20 2003-07-04

Related Directorships for Anna Katharine Goldsmith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Katharine Goldsmith WARWICK LANE INVESTMENTS B.V.Director 2008-02-12 CURRENT 2008-01-14 Converted / Closed
Anna Katharine Goldsmith WARWICK LANE FINANCE LIMITEDDirector 2008-01-25 CURRENT 2007-12-17 Converted / Closed
Anna Katharine Goldsmith LOVAT HOLDINGS (BVI) LIMITEDDirector 2008-01-11 CURRENT 2007-12-17 Converted / Closed
Anna Katharine Goldsmith MITRE STREET FINANCE LIMITEDDirector 2007-06-15 CURRENT 2007-01-24 Converted / Closed
Anna Katharine Goldsmith MITRE STREET INVESTMENTS LIMITEDDirector 2007-06-15 CURRENT 2007-01-24 Converted / Closed
Anna Katharine Goldsmith HORSHAM INVESTMENTS LIMITEDDirector 2006-11-21 CURRENT 2005-01-10 Converted / Closed
Anna Katharine Goldsmith LOVAT INVESTMENTS (CAYMAN) LIMITEDDirector 2006-11-21 CURRENT 2001-12-12 Converted / Closed
Anna Katharine Goldsmith HILL SAMUEL INTERNATIONAL HOLDINGS LIMITEDDirector 2006-11-17 CURRENT 1969-08-25 Dissolved 2016-02-10
Anna Katharine Goldsmith COLEMAN STAFFORDSHIRE FUNDING LIMITEDDirector 2006-11-17 CURRENT 2002-10-25 Dissolved 2016-05-02
Anna Katharine Goldsmith COLEMAN STAFFORDSHIRE INVESTMENTS LIMITEDDirector 2006-11-17 CURRENT 2002-10-25 Dissolved 2016-05-02
Anna Katharine Goldsmith VINTRY HOLDINGS (UK) LIMITEDDirector 2006-11-17 CURRENT 2002-10-23 Dissolved 2016-06-24
Anna Katharine Goldsmith EASTCHEAP FUNDING LIMITEDDirector 2006-11-17 CURRENT 2001-10-16 Dissolved 2016-06-24
Anna Katharine Goldsmith CLOAK LANE FINANCE (CAYMAN) LIMITEDDirector 2006-05-17 CURRENT 2006-04-21 Converted / Closed
Anna Katharine Goldsmith CLOAK LANE INVESTMENTS (CAYMAN) LIMITEDDirector 2006-05-17 CURRENT 2006-04-21 Converted / Closed
Anna Katharine Goldsmith CHESHIRE EUROPE LIMITEDDirector 2006-02-28 CURRENT 2005-12-20 Converted / Closed
Anna Katharine Goldsmith HILL SAMUEL INVESTMENTS LIMITEDDirector 2006-02-27 CURRENT 1972-11-29 Dissolved 2016-11-03
Anna Katharine Goldsmith FARYNER'S HOUSE FUNDING LIMITEDDirector 2006-01-10 CURRENT 2005-11-17 Converted / Closed
Anna Katharine Goldsmith FARYNER'S HOUSE INVESTMENTS LIMITEDDirector 2006-01-10 CURRENT 2005-11-17 Converted / Closed