W GACA LIMITED
LONDON ASUDO INVESTMENT STRATEGIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 1LE

Company number 03652871
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address STOREROOM 3, DUNWORTH MEWS, LONDON, W11 1LE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 10 . The most likely internet sites of W GACA LIMITED are www.wgaca.co.uk, and www.w-gaca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. W Gaca Limited is a Private Limited Company. The company registration number is 03652871. W Gaca Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of W Gaca Limited is Storeroom 3 Dunworth Mews London W11 1le. . FRIEDMAN, Nicolas Hillel is a Director of the company. Secretary BECKETT, Chester has been resigned. Secretary CIRAK, Kylie Anne has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director FRIEDMAN, Justin has been resigned. Director FRIEDMAN, Nicholas Hillier has been resigned. Director TRUTER, Hendrik Christiaan has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
FRIEDMAN, Nicolas Hillel
Appointed Date: 01 June 2001
51 years old

Resigned Directors

Secretary
BECKETT, Chester
Resigned: 06 October 2009
Appointed Date: 22 September 2004
Secretary
CIRAK, Kylie Anne
Resigned: 25 February 2000
Appointed Date: 17 February 2000
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 22 September 2004
Appointed Date: 20 October 1998
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 03 November 1998
Appointed Date: 20 October 1998
Director
FRIEDMAN, Justin
Resigned: 01 June 2001
Appointed Date: 14 September 2000
48 years old
Director
FRIEDMAN, Nicholas Hillier
Resigned: 14 September 2000
Appointed Date: 03 November 1998
51 years old
Director
TRUTER, Hendrik Christiaan
Resigned: 15 October 1999
Appointed Date: 15 June 1999
73 years old

Persons With Significant Control

Mr Nicolas Friedman
Notified on: 7 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W GACA LIMITED Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Jun 2016
Micro company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 62 more events
02 Dec 1998
Company name changed asudo investment strategies limi ted\certificate issued on 03/12/98
06 Nov 1998
Director resigned
06 Nov 1998
Registered office changed on 06/11/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG
06 Nov 1998
New director appointed
20 Oct 1998
Incorporation

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