GKR LONDON LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 07314559
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 3RD FLOOR, 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017; Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GKR LONDON LTD are www.gkrlondon.co.uk, and www.gkr-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Gkr London Ltd is a Private Limited Company. The company registration number is 07314559. Gkr London Ltd has been working since 14 July 2010. The present status of the company is Active. The registered address of Gkr London Ltd is 3rd Floor 60 Sloane Avenue London United Kingdom Sw3 3dd. . DOLAN, Graham John Anthony is a Secretary of the company. DARCY, Eliot Mark is a Director of the company. JALAN, Deepak is a Director of the company. KAVENEY, Grant is a Director of the company. Director FRANCE, Melissa Jane has been resigned. Director GERRARD, Peter James has been resigned. Director MORTON, Rupert William Devenish has been resigned. Director MUSGRAVE, James Yann has been resigned. Director TRKULJA-AMJARV, Riina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 16 May 2014

Director
DARCY, Eliot Mark
Appointed Date: 10 August 2016
44 years old

Director
JALAN, Deepak
Appointed Date: 10 August 2016
51 years old

Director
KAVENEY, Grant
Appointed Date: 14 July 2010
42 years old

Resigned Directors

Director
FRANCE, Melissa Jane
Resigned: 10 August 2016
Appointed Date: 16 May 2014
50 years old

Director
GERRARD, Peter James
Resigned: 09 July 2015
Appointed Date: 15 May 2015
63 years old

Director
MORTON, Rupert William Devenish
Resigned: 28 December 2014
Appointed Date: 16 May 2014
42 years old

Director
MUSGRAVE, James Yann
Resigned: 10 August 2016
Appointed Date: 26 October 2015
41 years old

Director
TRKULJA-AMJARV, Riina
Resigned: 13 January 2017
Appointed Date: 10 August 2016
48 years old

GKR LONDON LTD Events

03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
18 Jan 2017
Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016
12 Aug 2016
Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016
...
... and 30 more events
16 Jul 2012
Director's details changed for Mr Grant Kaveney on 16 July 2012
29 Mar 2012
Total exemption small company accounts made up to 31 July 2011
25 Jul 2011
Annual return made up to 14 July 2011 with full list of shareholders
10 Nov 2010
Director's details changed for Grant Nicholas Kaveney on 4 November 2010
14 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GKR LONDON LTD Charges

26 November 2014
Charge code 0731 4559 0002
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 December 2013
Charge code 0731 4559 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Resourcing Capital Ventures Limited
Description: Notification of addition to or amendment of charge…