Northern Gateway (FEC) No. 7 Limited

Company Name	Northern Gateway (FEC) No. 7 Limited
Company Status	Active
Company Number	11088001
Category	Private Limited Company
Incorporation Date	29 November 2017(6 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gavin Anthony Taylor
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(same day as company formation)
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Mr David Chiu
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Chinese
Status	Current
Appointed	29 November 2017(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Mr Wai Hung Boswell Cheung
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	16 September 2019(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Ms Jennifer Wendy Chiu
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	12 January 2024(6 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Mr Ka Pong Chan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 November 2017(same day as company formation)
Role	Finance Director
Country of Residence	Hong Kong
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Mr John Joseph Connolly
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(same day as company formation)
Role	Head Of Development
Country of Residence	United Kingdom
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Mr Cheong Thard Hoong
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 November 2017(same day as company formation)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Location

Registered Address	Northern Assurance Building Second Floor, 9-21 Princess Street Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

26 October 2022	Delivered on: 27 October 2022 Persons entitled: Oversea-Chinese Banking Corporation Limited as Security Agent Classification: A registered charge Particulars: Land on the south side of dantzic street, northern gateway, manchester, also known as victoria riverside, comprised in a lease dated 30 september 2022 made between (1) the council of the city of manchester and (2) northern gateway (fec) no.7 Limited. For more details please refer to the instrument. Outstanding
20 May 2021	Delivered on: 24 May 2021 Persons entitled: The Council of the City of Manchester Classification: A registered charge Particulars: Land on the south side of dantzic street, manchester being the freehold land registered with title number MAN259066; part of philips rubber works, dantzic street, manchester being the leasehold land registered with title number LA85029. Outstanding

26 October 2022

Delivered on: 27 October 2022
Persons entitled: Oversea-Chinese Banking Corporation Limited as Security Agent

Classification: A registered charge
Particulars: Land on the south side of dantzic street, northern gateway, manchester, also known as victoria riverside, comprised in a lease dated 30 september 2022 made between (1) the council of the city of manchester and (2) northern gateway (fec) no.7 Limited. For more details please refer to the instrument.
Outstanding

20 May 2021

Delivered on: 24 May 2021
Persons entitled: The Council of the City of Manchester

Classification: A registered charge
Particulars: Land on the south side of dantzic street, manchester being the freehold land registered with title number MAN259066; part of philips rubber works, dantzic street, manchester being the leasehold land registered with title number LA85029.
Outstanding

Filing History

12 January 2024	Termination of appointment of Cheong Thard Hoong as a director on 12 January 2024 (1 page)
12 January 2024	Appointment of Ms Jennifer Wendy Chiu as a director on 12 January 2024 (2 pages)
14 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
16 August 2023	Termination of appointment of John Joseph Connolly as a director on 11 August 2023 (1 page)
6 January 2023	Full accounts made up to 31 March 2022 (22 pages)
23 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
27 October 2022	Registration of charge 110880010002, created on 26 October 2022 (53 pages)
7 September 2022	Notification of Fec Northern Gateway Development Limited as a person with significant control on 29 November 2017 (2 pages)
7 September 2022	Withdrawal of a person with significant control statement on 7 September 2022 (2 pages)
16 June 2022	Satisfaction of charge 110880010001 in full (1 page)
6 April 2022	Full accounts made up to 31 March 2021 (21 pages)
10 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
12 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 June 2021	Memorandum and Articles of Association (22 pages)
24 May 2021	Registration of charge 110880010001, created on 20 May 2021 (97 pages)
28 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 March 2020 (19 pages)
5 March 2020	Director's details changed for Cheong Thard Hoong on 1 January 2020 (2 pages)
2 January 2020	Full accounts made up to 31 March 2019 (18 pages)
27 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 November 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
20 September 2019	Termination of appointment of Ka Pong Chan as a director on 16 September 2019 (1 page)
20 September 2019	Appointment of Mr Wai Hung Boswell Cheung as a director on 16 September 2019 (2 pages)
5 March 2019	Registered office address changed from Ground Floor 12 Stanhope Gate London W1K 1AW United Kingdom to Northern Assurance Building Second Floor, 9-21 Princess Street Manchester M2 4DN on 5 March 2019 (1 page)
4 March 2019	Director's details changed for Ka Pong Chan on 25 February 2019 (2 pages)
4 March 2019	Director's details changed for Ka Pong Chan on 25 February 2019 (2 pages)
11 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
5 December 2017	Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
29 November 2017	Incorporation Statement of capital on 2017-11-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
29 November 2017	Incorporation Statement of capital on 2017-11-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)