GAP EUROPE LIMITED
LONDON ROMANYDALE LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 06279672
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Dara Bazzano as a director on 1 March 2017; Termination of appointment of Roger Lance Chelemedos as a director on 1 March 2017; Full accounts made up to 30 January 2016. The most likely internet sites of GAP EUROPE LIMITED are www.gapeurope.co.uk, and www.gap-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gap Europe Limited is a Private Limited Company. The company registration number is 06279672. Gap Europe Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Gap Europe Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . MERTENS, Lisa Deborah is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BAZZANO, Dara is a Director of the company. GROOM, Nicola Margaret is a Director of the company. MIRESKANDARI, Delaram is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BANKS, Michelle Anne has been resigned. Director CHELEMEDOS, Roger Lance has been resigned. Director CHO, Jennifer has been resigned. Director FABRE, Nolene Patricia has been resigned. Director GRUBER, Julie has been resigned. Director KOPANSKY, Lori Michele has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LIMA, Thomas Joseph has been resigned. Director MIRESKANDARI, Delaram has been resigned. Director POLLITT JR, Byron H. has been resigned. Director PUDGE, David John has been resigned. Director SIMMONS, Sabrina has been resigned. Director SUNNUCKS, Stephen Richard has been resigned. Director SYNGAL, Sonali has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
MERTENS, Lisa Deborah
Appointed Date: 18 June 2007
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 11 November 2009
Director
BAZZANO, Dara
Appointed Date: 01 March 2017
57 years old
Director
GROOM, Nicola Margaret
Appointed Date: 02 February 2013
59 years old
Director
MIRESKANDARI, Delaram
Appointed Date: 12 September 2016
56 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 November 2009
Appointed Date: 14 June 2007
Director
BANKS, Michelle Anne
Resigned: 14 November 2008
Appointed Date: 18 June 2007
62 years old
Director
CHELEMEDOS, Roger Lance
Resigned: 01 March 2017
Appointed Date: 28 February 2013
62 years old
Director
CHO, Jennifer
Resigned: 28 February 2013
Appointed Date: 13 August 2010
62 years old
Director
FABRE, Nolene Patricia
Resigned: 19 February 2010
Appointed Date: 14 November 2008
58 years old
Director
GRUBER, Julie
Resigned: 12 September 2016
Appointed Date: 10 September 2015
60 years old
Director
KOPANSKY, Lori Michele
Resigned: 13 August 2010
Appointed Date: 19 February 2010
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 18 June 2007
Appointed Date: 14 June 2007
55 years old
Director
LIMA, Thomas Joseph
Resigned: 24 August 2012
Appointed Date: 14 November 2008
60 years old
Director
MIRESKANDARI, Delaram
Resigned: 10 September 2015
Appointed Date: 24 August 2012
56 years old
Director
POLLITT JR, Byron H.
Resigned: 14 September 2007
Appointed Date: 18 June 2007
74 years old
Director
PUDGE, David John
Resigned: 18 June 2007
Appointed Date: 14 June 2007
60 years old
Director
SIMMONS, Sabrina
Resigned: 14 November 2008
Appointed Date: 05 October 2007
62 years old
Director
SUNNUCKS, Stephen Richard
Resigned: 22 July 2011
Appointed Date: 18 June 2007
68 years old
Director
SYNGAL, Sonali
Resigned: 02 February 2013
Appointed Date: 22 July 2011
55 years old

GAP EUROPE LIMITED Events

09 Mar 2017
Appointment of Dara Bazzano as a director on 1 March 2017
08 Mar 2017
Termination of appointment of Roger Lance Chelemedos as a director on 1 March 2017
04 Nov 2016
Full accounts made up to 30 January 2016
14 Sep 2016
Appointment of Delaram Mireskandari as a director on 12 September 2016
14 Sep 2016
Termination of appointment of Julie Gruber as a director on 12 September 2016
...
... and 73 more events
27 Jun 2007
Nc inc already adjusted 18/06/07
27 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2007
Company name changed romanydale LIMITED\certificate issued on 18/06/07
14 Jun 2007
Incorporation

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