GIFTED DUCK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 04325684
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, ENGLAND, WC2B 6PP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 33 Percy Street London W1T 2DF to Beacon House 113 Kingsway London WC2B 6PP on 22 September 2016. The most likely internet sites of GIFTED DUCK LIMITED are www.giftedduck.co.uk, and www.gifted-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gifted Duck Limited is a Private Limited Company. The company registration number is 04325684. Gifted Duck Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Gifted Duck Limited is Beacon House 113 Kingsway London England Wc2b 6pp. . KENNARD, Kevin Peter is a Secretary of the company. MACFARLANE, Peter Stuart is a Director of the company. MURREY, Christopher John Eddon is a Director of the company. Secretary COLLINS, Linda Elizabeth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GLENAAN, Kenneth has been resigned. Director KOHLI, Hardeep Singh has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
KENNARD, Kevin Peter
Appointed Date: 08 April 2002
Director
MACFARLANE, Peter Stuart
Appointed Date: 01 February 2002
68 years old
Director
MURREY, Christopher John Eddon
Appointed Date: 01 February 2002
61 years old

Resigned Directors

Secretary
COLLINS, Linda Elizabeth
Resigned: 08 April 2002
Appointed Date: 01 February 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 February 2002
Appointed Date: 20 November 2001
Director
GLENAAN, Kenneth
Resigned: 06 January 2003
Appointed Date: 01 February 2002
63 years old
Director
KOHLI, Hardeep Singh
Resigned: 04 February 2005
Appointed Date: 01 February 2002
56 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 February 2002
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Peter Stuart Macfarlane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Eddon Murray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIFTED DUCK LIMITED Events

31 Jan 2017
Confirmation statement made on 20 November 2016 with updates
31 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Registered office address changed from 33 Percy Street London W1T 2DF to Beacon House 113 Kingsway London WC2B 6PP on 22 September 2016
28 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
28 Jan 2016
Director's details changed for Peter Stuart Macfarlane on 28 January 2016
...
... and 48 more events
11 Feb 2002
New director appointed
11 Feb 2002
New director appointed
11 Feb 2002
New director appointed
11 Feb 2002
Registered office changed on 11/02/02 from: temple house 20 holywell row london EC2A 4XH
20 Nov 2001
Incorporation

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