Introduction
Watch Company
G
GATEWAY CONCIERGE LIMITED
GATEWAY CONCIERGE LIMITED is an active company incorporated on 6 March 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GATEWAY CONCIERGE LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14708967
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
25 Upper Brook Street Mayfair London, W1K 7QD,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DEAN, Antony John
ActiveUpper Brook Street, LondonW1K 7QD
Born October 1965
Director
Appointed 06 Mar 2023
DEAN, Antony John
Upper Brook Street, LondonW1K 7QD
Born October 1965
Director
06 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10 Coopers Way, Southend-On-SeaSS2 5TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2024
Gateway Property Services Limited
10 Coopers Way, Southend-On-SeaSS2 5TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2024
Active
Antony John Dean
CeasedUpper Brook Street, LondonW1K 7QD
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Ceased 01 Apr 2024
Antony John Dean
Upper Brook Street, LondonW1K 7QD
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Ceased 01 Apr 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
1 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2024