Company Information for

WESSEX GATE LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

04257224

Private Limited Company

Active

About Wessex Gate Ltd

WESSEX GATE LIMITED was founded on 2001-07-23 and has its registered office in London. The organisation's status is listed as "Active". Wessex Gate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WESSEX GATE LIMITED
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R

Filing Information

Company Number04257224
Date formed2001-07-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/07/2015
Filing return next due20/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 17:07:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
M&g Management Services Limited Company Secretary 2006-02-01
Stephen Gwilliam Director PROPERTY ASSET MANAGEMENT 2014-05-09 ENGLAND
Trevor John Hankin Director CHARTERED SURVEYOR 2002-07-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
M&g Real Estate Limited Director 2003-09-15 2017-02-03
Mark Mayfield Director 2009-02-24 2014-05-09
John Michael Wythe Director 2002-07-15 2009-02-24
Fiona Jane Molloy Company Secretary 2002-07-15 2006-01-13
Kerryn Lynn Macdonald Company Secretary 2004-04-30 2005-03-09
Clare Elizabeth Sutcliffe Company Secretary 2001-11-08 2002-07-15
Charles James Holt Hunter Director 2001-12-21 2002-07-15
Adrian James Little Director 2001-11-08 2002-07-15
Paul Francis Connellan Director 2001-11-08 2001-12-21
Dws Secretaries Limited Nominated Secretary 2001-07-23 2001-11-08
Dws Directors Limited Nominated Director 2001-07-23 2001-11-08

Related Directorships for M&g Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&g Management Services Limited WHARFEDALE ACQUISITIONS HOLDINGS LIMITEDCompany Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2015-02-18
M&g Management Services Limited WHARFEDALE ACQUISITIONS LIMITEDCompany Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2016-03-17
M&g Management Services Limited WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITEDCompany Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2016-03-17
M&g Management Services Limited ZELDA ACQUISITIONS HOLDINGS LIMITEDCompany Secretary 2007-06-04 CURRENT 2007-04-20 Liquidation
M&g Management Services Limited ZELDA ACQUISITIONS LIMITEDCompany Secretary 2007-06-04 CURRENT 2007-04-20 Liquidation
M&g Management Services Limited CITY TOWER LIMITEDCompany Secretary 2006-02-01 CURRENT 1984-06-14 Dissolved 2014-03-09
M&g Management Services Limited NUMBER 90 QUEEN STREET LIMITEDCompany Secretary 2006-02-01 CURRENT 1994-08-17 Dissolved 2014-03-06
M&g Management Services Limited LEGALFUTURE LIMITEDCompany Secretary 2006-02-01 CURRENT 1998-09-21 Dissolved 2014-03-09
M&g Management Services Limited GREAT WESTERN ARCADE 2 LIMITEDCompany Secretary 2006-02-01 CURRENT 2002-04-12 Dissolved 2014-03-06
M&g Management Services Limited SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITEDCompany Secretary 2006-02-01 CURRENT 1993-02-18 Dissolved 2014-03-06
M&g Management Services Limited QUEEN STREET PROPERTIES LIMITEDCompany Secretary 2006-02-01 CURRENT 1994-08-17 Dissolved 2014-03-06
M&g Management Services Limited PROSPECT WEST MANAGEMENT LIMITEDCompany Secretary 2006-02-01 CURRENT 1990-01-19 Dissolved 2014-03-06
M&g Management Services Limited CATHEDRAL INVESTMENT PROPERTIES LIMITEDCompany Secretary 2006-02-01 CURRENT 1992-07-08 Dissolved 2014-03-06
M&g Management Services Limited PRUDENTIAL FARNBOROUGH LIMITEDCompany Secretary 2006-02-01 CURRENT 2004-05-11 Dissolved 2015-03-05
M&g Management Services Limited 10 LANCELOT PLACE LIMITEDCompany Secretary 2006-02-01 CURRENT 1999-05-07 Dissolved 2014-03-09
M&g Management Services Limited 100 OLD BROAD STREET LIMITEDCompany Secretary 2006-02-01 CURRENT 1985-04-10 Dissolved 2014-03-09
M&g Management Services Limited INFRACAPITAL NOMINEES LIMITEDCompany Secretary 2006-02-01 CURRENT 2005-05-19 Dissolved 2016-09-06
M&g Management Services Limited EDGER INVESTMENTS LIMITEDCompany Secretary 2006-02-01 CURRENT 1955-01-17 Active
M&g Management Services Limited FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)Company Secretary 2006-02-01 CURRENT 1931-04-20 Active
M&g Management Services Limited PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITEDCompany Secretary 2006-02-01 CURRENT 1972-03-06 Liquidation
M&g Management Services Limited WARREN FARM OFFICE VILLAGE LIMITEDCompany Secretary 2006-02-01 CURRENT 1990-10-25 Liquidation
M&g Management Services Limited THE HUB (WITTON) MANAGEMENT COMPANY LIMITEDCompany Secretary 2006-02-01 CURRENT 2004-07-05 Dissolved 2018-06-20
M&g Management Services Limited BWAT RETAIL NOMINEE (2) LIMITEDCompany Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&g Management Services Limited BWAT RETAIL NOMINEE (1) LIMITEDCompany Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&g Management Services Limited CRIBBS MALL NOMINEE (1) LIMITEDCompany Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&g Management Services Limited INFRACAPITAL GP LIMITEDCompany Secretary 2006-02-01 CURRENT 2005-05-18 Active
M&g Management Services Limited INFRACAPITAL SLP LIMITEDCompany Secretary 2006-02-01 CURRENT 2005-05-18 Active
M&g Management Services Limited M&G INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2006-02-01 CURRENT 1968-08-05 Active
M&g Management Services Limited SMITHFIELD LIMITEDCompany Secretary 2006-02-01 CURRENT 1994-12-12 Active
M&g Management Services Limited WESTWACKER LIMITEDCompany Secretary 2006-02-01 CURRENT 1994-12-12 Active
M&g Management Services Limited PPM CAPITAL (HOLDINGS) LIMITEDCompany Secretary 2006-02-01 CURRENT 1999-10-04 Active
M&g Management Services Limited M&G REAL ESTATE LIMITEDCompany Secretary 2006-02-01 CURRENT 1999-10-04 Active
M&g Management Services Limited M & G INTERNATIONAL INVESTMENTS LIMITEDCompany Secretary 2006-02-01 CURRENT 2001-01-03 Active
M&g Management Services Limited PPMC FIRST NOMINEES LIMITEDCompany Secretary 2006-02-01 CURRENT 2002-02-08 Active
M&g Management Services Limited M&G FOUNDERS 1 LIMITEDCompany Secretary 2006-02-01 CURRENT 2002-03-21 Active
M&g Management Services Limited HOLBORN BARS NOMINEES LIMITEDCompany Secretary 2006-02-01 CURRENT 1989-01-13 Liquidation
M&g Management Services Limited CANADA PROPERTY HOLDINGS LIMITEDCompany Secretary 2006-02-01 CURRENT 2002-04-12 Active
M&g Management Services Limited MANCHESTER NOMINEE (1) LIMITEDCompany Secretary 2006-02-01 CURRENT 2005-01-26 Active
M&g Management Services Limited EURO SALAS PROPERTIES LIMITEDCompany Secretary 2006-02-01 CURRENT 1991-12-05 Dissolved 2018-08-09
M&g Management Services Limited THE HEIGHTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2006-02-01 CURRENT 1992-01-31 Active
M&g Management Services Limited M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2006-02-01 CURRENT 1986-09-30 Active
M&g Management Services Limited STAPLE NOMINEES LIMITEDCompany Secretary 2006-02-01 CURRENT 1986-11-24 Liquidation
M&g Management Services Limited PRUDENTIAL UNIT TRUSTS LIMITEDCompany Secretary 2006-02-01 CURRENT 1984-02-29 Active
M&g Management Services Limited PRUDENTIAL PROPERTY INVESTMENTS LIMITEDCompany Secretary 2006-02-01 CURRENT 1984-11-13 Liquidation
M&g Management Services Limited M&G TRUSTEE COMPANY LIMITEDCompany Secretary 2006-02-01 CURRENT 1984-11-13 Active
M&g Management Services Limited M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITEDCompany Secretary 2006-02-01 CURRENT 2001-04-06 Active
M&g Management Services Limited M&G IMPPP 1 LIMITEDCompany Secretary 2006-02-01 CURRENT 2002-02-26 Active
M&g Management Services Limited STABLEVIEW LIMITEDCompany Secretary 2006-02-01 CURRENT 2005-07-13 Active

Related Directorships for Trevor John Hankin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor John Hankin SEH NOMINEE LIMITEDDirector 2018-04-16 CURRENT 2009-06-19 Active
Trevor John Hankin SEH MANAGER LIMITEDDirector 2018-04-16 CURRENT 2009-06-19 Active
Trevor John Hankin SES NOMINEE LIMITEDDirector 2018-04-16 CURRENT 2011-10-27 Active
Trevor John Hankin SES MANAGER LIMITEDDirector 2018-04-16 CURRENT 2011-10-27 Active
Trevor John Hankin ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITEDDirector 2018-04-16 CURRENT 2014-05-20 Active
Trevor John Hankin ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITEDDirector 2018-04-16 CURRENT 2014-07-14 Active
Trevor John Hankin ST EDWARD HOMES LIMITEDDirector 2018-04-16 CURRENT 2006-06-26 Active
Trevor John Hankin CARRAWAY GUILDFORD GENERAL PARTNER LIMITEDDirector 2013-10-10 CURRENT 2000-04-17 Active
Trevor John Hankin EDGER INVESTMENTS LIMITEDDirector 2009-02-24 CURRENT 1955-01-17 Active
Trevor John Hankin SMITHFIELD LIMITEDDirector 2009-02-24 CURRENT 1994-12-12 Active
Trevor John Hankin WESTWACKER LIMITEDDirector 2009-02-24 CURRENT 1994-12-12 Active
Trevor John Hankin CRIBBS CAUSEWAY JV LIMITEDDirector 2006-01-28 CURRENT 2005-01-26 Active
Trevor John Hankin MANCHESTER JV LIMITEDDirector 2006-01-28 CURRENT 2005-01-26 Active
Trevor John Hankin BWAT RETAIL NOMINEE (2) LIMITEDDirector 2006-01-25 CURRENT 2004-12-14 Active
Trevor John Hankin BWAT RETAIL NOMINEE (1) LIMITEDDirector 2006-01-25 CURRENT 2004-12-14 Active
Trevor John Hankin CRIBBS MALL NOMINEE (1) LIMITEDDirector 2006-01-25 CURRENT 2004-12-14 Active
Trevor John Hankin MANCHESTER NOMINEE (1) LIMITEDDirector 2006-01-25 CURRENT 2005-01-26 Active