GAP (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 02730208
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of GAP (LONDON) LIMITED are www.gaplondon.co.uk, and www.gap-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gap London Limited is a Private Limited Company. The company registration number is 02730208. Gap London Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Gap London Limited is Eighth Floor 167 Fleet Street London Ec4a 2ea. . KINGSWAY SECRETARIAL LIMITED is a Secretary of the company. GOULD, Robert Henry Charles is a Director of the company. Secretary BOWNESS, John Henry has been resigned. Secretary GOULD, Robert John has been resigned. Secretary GOULD, Robert Henry Charles has been resigned. Secretary MCGINNESS, Keith has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWNESS, John Henry has been resigned. Director MCGINNESS, Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KINGSWAY SECRETARIAL LIMITED
Appointed Date: 27 October 2013
Director
GOULD, Robert Henry Charles
Appointed Date: 10 June 1992
75 years old

Resigned Directors

Secretary
BOWNESS, John Henry
Resigned: 16 December 1997
Appointed Date: 10 June 1992
Secretary
GOULD, Robert John
Resigned: 27 October 2013
Appointed Date: 20 February 2006
Secretary
GOULD, Robert Henry Charles
Resigned: 02 July 1998
Appointed Date: 10 July 1992
Secretary
MCGINNESS, Keith
Resigned: 28 November 1999
Appointed Date: 26 February 1999
Secretary
EDEN SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 02 July 1998
Secretary
M & N SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 28 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 June 1992
Appointed Date: 10 July 1992
Director
BOWNESS, John Henry
Resigned: 02 July 1998
Appointed Date: 04 January 1994
77 years old
Director
MCGINNESS, Keith
Resigned: 28 November 1999
Appointed Date: 26 February 1999
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 June 1992
Appointed Date: 10 July 1992

Persons With Significant Control

Mr Robert Henry Charles Gould
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GAP (LONDON) LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 88 more events
27 Jun 1993
New secretary appointed;director resigned
27 Jun 1993
New director appointed
13 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1992
Incorporation

GAP (LONDON) LIMITED Charges

8 June 2005
Legal charge
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 high street south norwood london t/no SGL55379.
8 June 2005
Legal charge
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68 & 68A high street south norwood london t/no SY104552.
8 June 2005
Legal charge
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81 high street south norwood london.
8 October 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 21 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 high street, south norwood, greater london t/n SGL55379…
12 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 21 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 high street, norwood, london. By way of fixed charge the…
21 May 2001
Legal charge
Delivered: 22 May 2001
Status: Satisfied on 28 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 10 high street south norwood croydon greater…
21 May 2001
Legal charge
Delivered: 22 May 2001
Status: Satisfied on 21 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 68 and 68A high street south norwood croydon…
21 May 2001
Debenture
Delivered: 22 May 2001
Status: Satisfied on 28 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2000
Mortgage
Delivered: 20 September 2000
Status: Satisfied on 20 June 2001
Persons entitled: First National Bank PLC
Description: The f/h property k/a 68 and 68A high street south norwood…
21 May 1999
Mortgage
Delivered: 22 May 1999
Status: Satisfied on 20 June 2001
Persons entitled: First National Bank PLC
Description: F/H 10 high street south norwood london SE25-all its…
31 October 1997
Legal charge
Delivered: 12 November 1997
Status: Satisfied on 31 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 10 high street south norwood croydon…

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