GAPLAND LIMITED

Hellopages » Greater London » Barnet » EN5 5BY
Company number 05935331
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 14 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of GAPLAND LIMITED are www.gapland.co.uk, and www.gapland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Gapland Limited is a Private Limited Company. The company registration number is 05935331. Gapland Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Gapland Limited is 42 Lytton Road Barnet En5 5by. . GERRARD, Joseph Peter is a Director of the company. GERRARD, Michael is a Director of the company. Secretary AMBALO, Yehuda has been resigned. Director AMBALO, Ofer Raphael has been resigned. Director AMBALO, Yehuda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GERRARD, Joseph Peter
Appointed Date: 14 September 2006
71 years old
Director
GERRARD, Michael
Appointed Date: 14 September 2006
68 years old

Resigned Directors

Secretary
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 14 September 2006
Director
AMBALO, Ofer Raphael
Resigned: 05 January 2009
Appointed Date: 09 February 2007
47 years old
Director
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 14 September 2006
59 years old

Persons With Significant Control

Investland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAPLAND LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 May 2016
Satisfaction of charge 1 in full
12 May 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 1,001
18 Apr 2016
Satisfaction of charge 059353310004 in full
...
... and 34 more events
25 Sep 2007
Return made up to 14/09/07; full list of members
01 Apr 2007
Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY
22 Feb 2007
New director appointed
16 Oct 2006
Accounting reference date extended from 30/09/07 to 31/01/08
14 Sep 2006
Incorporation

GAPLAND LIMITED Charges

8 August 2014
Charge code 0593 5331 0004
Delivered: 13 August 2014
Status: Satisfied on 18 April 2016
Persons entitled: Santander UK PLC
Description: 252 finchley road london t/no 69198…
8 August 2014
Charge code 0593 5331 0003
Delivered: 13 August 2014
Status: Satisfied on 18 April 2016
Persons entitled: Santander UK PLC
Description: 252 finchley road london t/no 69198…
21 February 2008
Legal charge
Delivered: 23 February 2008
Status: Satisfied on 13 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a white lodge 252 finchley road hampstead…
21 February 2008
Debenture
Delivered: 23 February 2008
Status: Satisfied on 23 May 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a "white lodge" 252 finchley road hampstead…

Similar Companies

GAPLAN LIMITED GAPLAND HOLDINGS L.P. GAPLAND ORGANISATION L.P. GAPLAND ORGANIZATION HOLDING LTD GAPLAND ORGANIZATION LP GAPLAND SUPPORT L.P. GAPLEC LIMITED