Gatwick Investment Limited

Active04407190 Private limited company

Incorporated: 2 April 2002 (24 years)
Industry: Hotels and similar accommodation (55100)
Directors: Azaan Alykhan Kassam
Navroz Nurmohamed Darvesh Bandali
Alykhan Kassam
Owned by: Tenbase Limited
Accounts type: Full
Region: Greater London
Address: 144-146 King's Cross Road
London
WC1X 9DU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 February 2027
Last conf. stmt: 6 February 2026

Charges

Total: 10
Outstanding: 3
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Kassam, Azaan Alykhan

Director · Appointed 2 January 2023

Also at London Victoria Hotel Limited, Bloomsbury Hotel Limited, Tenbase Limited · more companies

British

Born July 1999 (27)

Bandali, Navroz Nurmohamed Darvesh

Director · Appointed 19 July 2004

Also at Kas No.12 Limited, London Kensington Hotel Limited, Bloomsbury Hotel Limited · more companies

Canadian

Born March 1949 (77)

Kassam, Alykhan

Secretary · Appointed 14 June 2004

Also at Serena Investments Limited, Kas No.16 Limited, Islamic Publications Limited · more companies

British

Kassam, Alykhan

Director · Appointed 14 June 2004

Also at Serena Investments Limited, Kas No.16 Limited, Islamic Publications Limited · more companies

British

Born February 1972 (54)

Officer history (12 former)

2 January 2023

Appointed Kassam, Azaan Alykhan as Director

2 January 2023

Resigned Kassam, Karim Shiraz as Director

4 January 2011

Resigned Bandali, Mumtaz Navroz Nurmohamed Darvesh as Director

20 September 2005

Resigned Bandalli, Anver Nurmohamed Darvesh as Director

20 September 2005

Appointed Bandali, Mumtaz Navroz Nurmohamed Darvesh as Director

19 July 2004

Appointed Bandalli, Anver Nurmohamed Darvesh as Director

19 July 2004

Appointed Bandali, Navroz Nurmohamed Darvesh as Director

14 June 2004

Resigned Winter, Richard Thomas as Director

14 June 2004

Appointed Kassam, Alykhan as Director

14 June 2004

Appointed Kassam, Karim Shiraz as Director

14 June 2004

Appointed Kassam, Alykhan as Secretary

14 June 2004

Resigned Mcewan, Allan Scott as Director

14 June 2004

Resigned Engmann, Catherine as Secretary

14 June 2004

Resigned Springett, Catherine Mary as Director

14 June 2004

Resigned Stocks, Nigel Peter as Director

28 August 2003

Resigned Williams, Alison as Secretary

28 August 2003

Appointed Engmann, Catherine as Secretary

15 April 2003

Appointed Winter, Richard Thomas as Director

15 April 2003

Appointed Springett, Catherine Mary as Director

14 April 2003

Appointed Stocks, Nigel Peter as Director

14 April 2003

Resigned Croston, Francis John as Director

22 April 2002

Appointed Croston, Francis John as Director

22 April 2002

Appointed Williams, Alison as Secretary

22 April 2002

Appointed Mcewan, Allan Scott as Director

22 April 2002

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

22 April 2002

Resigned Hackwood Directors Limited as Corporate Nominee Director

2 April 2002

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

2 April 2002

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tenbase Limited

Corporate entity · Notified 2 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05119186

Filings 141

Date	Description	Made Up To
28 August 2026	Director's details changed
13 August 2026	Full accounts	31 December 2025
16 February 2026	Confirmation statement with updates	6 February 2026
19 December 2025	Director's details changed
29 October 2025	Registered office address changed