GENTLEAID (19) LIMITED

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Company number 06469327
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 3, COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of GENTLEAID (19) LIMITED are www.gentleaid19.co.uk, and www.gentleaid-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gentleaid 19 Limited is a Private Limited Company. The company registration number is 06469327. Gentleaid 19 Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Gentleaid 19 Limited is 3 Coldbath Square London Ec1r 5hl. . KINGSWOOD INVESTMENT PARTNERS LIMITED is a Secretary of the company. MOSS, Howard Simon is a Director of the company. KINGSWOOD NOMINEES LIMITED is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KINGSWOOD INVESTMENT PARTNERS LIMITED
Appointed Date: 10 January 2008

Director
MOSS, Howard Simon
Appointed Date: 12 January 2010
69 years old

Director
KINGSWOOD NOMINEES LIMITED
Appointed Date: 10 January 2008

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Director
JPCORD LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

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

GENTLEAID (19) LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

02 Oct 2015
Accounts for a dormant company made up to 31 January 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1

...
... and 17 more events
05 Feb 2009
Appointment terminated secretary jpcors LIMITED
05 Feb 2009
Appointment terminated director jpcord LIMITED
06 Aug 2008
Secretary appointed kingswood investment partners LIMITED
06 Aug 2008
Director appointed kingswood nominees LIMITED
10 Jan 2008
Incorporation