GAP (UK HOLDINGS) LIMITED
LONDON POLARCROFT LIMITED

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

Company number 03720778
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; 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. The most likely internet sites of GAP (UK HOLDINGS) LIMITED are www.gapukholdings.co.uk, and www.gap-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 03720778. Gap Uk Holdings Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Gap Uk Holdings 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. Nominee Director CHARLTON, Peter John has been resigned. Director CHELEMEDOS, Roger Lance has been resigned. Director CHO, Jennifer has been resigned. Director DREXLER, Millard Steven has been resigned. Director FABRE, Nolene Patricia has been resigned. Director GRUBER, Julie has been resigned. Director GUST, Anne Baldwin has been resigned. Director KOPANSKY, Lori Michele has been resigned. Director KUNZ, Heidi has been resigned. Director LEVITAN, Paula Lee has been resigned. Director LIMA, Thomas Joseph has been resigned. Director MASTERS, John Stephen has been resigned. Director MASTERS, John Stephen has been resigned. Director MIRESKANDARI, Delaram has been resigned. Director O'LEARY, Joseph Denis has been resigned. Director POLLITT JR, Byron H. has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHANAHAN, Lauri M. 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 "Activities of head offices".


Current Directors

Secretary
MERTENS, Lisa Deborah
Appointed Date: 29 April 2005
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
60 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: 25 February 1999
Director
BANKS, Michelle Anne
Resigned: 13 August 2010
Appointed Date: 27 April 2007
62 years old
Nominee Director
CHARLTON, Peter John
Resigned: 30 April 1999
Appointed Date: 25 February 1999
69 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
DREXLER, Millard Steven
Resigned: 01 July 2002
Appointed Date: 30 April 1999
81 years old
Director
FABRE, Nolene Patricia
Resigned: 19 February 2010
Appointed Date: 14 November 2008
59 years old
Director
GRUBER, Julie
Resigned: 12 September 2016
Appointed Date: 10 September 2015
60 years old
Director
GUST, Anne Baldwin
Resigned: 29 April 2005
Appointed Date: 30 April 1999
67 years old
Director
KOPANSKY, Lori Michele
Resigned: 13 August 2010
Appointed Date: 19 February 2010
55 years old
Director
KUNZ, Heidi
Resigned: 20 January 2003
Appointed Date: 01 February 2002
71 years old
Director
LEVITAN, Paula Lee
Resigned: 20 September 2000
Appointed Date: 30 April 1999
74 years old
Director
LIMA, Thomas Joseph
Resigned: 24 August 2012
Appointed Date: 29 April 2005
61 years old
Director
MASTERS, John Stephen
Resigned: 24 February 2000
Appointed Date: 01 February 2000
69 years old
Director
MASTERS, John Stephen
Resigned: 24 February 2000
Appointed Date: 01 February 2000
69 years old
Director
MIRESKANDARI, Delaram
Resigned: 10 September 2015
Appointed Date: 24 August 2012
56 years old
Director
O'LEARY, Joseph Denis
Resigned: 24 February 2000
Appointed Date: 01 February 2000
67 years old
Director
POLLITT JR, Byron H.
Resigned: 14 September 2007
Appointed Date: 03 February 2003
74 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 30 April 1999
Appointed Date: 25 February 1999
82 years old
Director
SHANAHAN, Lauri M.
Resigned: 27 April 2007
Appointed Date: 01 July 2002
63 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: 13 August 2010
68 years old
Director
SYNGAL, Sonali
Resigned: 02 February 2013
Appointed Date: 22 July 2011
55 years old

Persons With Significant Control

The Gap, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAP (UK HOLDINGS) LIMITED Events

21 Mar 2017
Confirmation statement made on 25 February 2017 with updates
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
09 Nov 2016
Full accounts made up to 30 January 2016
15 Sep 2016
Appointment of Delaram Mireskandari as a director on 12 September 2016
...
... and 126 more events
12 May 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1999
Accounting reference date shortened from 29/02/00 to 01/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1999
Company name changed polarcroft LIMITED\certificate issued on 30/04/99
25 Feb 1999
Incorporation

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