GATES TREASURY (BRAZILIAN REAL) LIMITED
GATES TREASURY (BRAZILIAN REAL) LIMITED is an active private limited company, incorporated on 11 March 2008. The nature of the business is Activities of head offices. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GATES TREASURY (BRAZILIAN REAL) LIMITED has two previous names, the most recent of which was TOMKINS 2008 PENSION TRUSTEES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06529492 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/03/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC2N 2AX |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 25/03/2025 |
---|
Last Made Up Date | 11/03/2024 |
---|
Return
Next Due Date | 08/04/2017 |
---|
Last Made Up Date | 11/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 23/07/2019 onwards:
GATES TREASURY (BRAZILIAN REAL) LIMITED
From 12/05/2008 to 23/07/2019:
TOMKINS 2008 PENSION TRUSTEES LIMITED
Prior to 12/05/2008:
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Directors
(The company's officers)
CRISTIN CRACRAFT BRACKEN
(~57 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/03/2020
MR NATHAN ANDREW ROGERS
(~59 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 24/02/2017
MR MARC GREGORY SWANSON
(~54 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as VICE PRESIDENT, GLOBAL TAX
- Usually resident in UNITED STATES
Appointed on 16/07/2019
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 04/09/2014
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GATES TREASURY (BRAZILIAN REAL) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of GATES TREASURY (BRAZILIAN REAL) LIMITED at local scale
Map of GATES TREASURY (BRAZILIAN REAL) LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)