GEAR GIFTS LIMITED
LONDON KIDS IN GEAR (H.B.) LIMITED

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Company number 01215945
Status Active
Incorporation Date 13 June 1975
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Secretary's details changed for Harish Bhagalia on 16 April 2016. The most likely internet sites of GEAR GIFTS LIMITED are www.geargifts.co.uk, and www.gear-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Gear Gifts Limited is a Private Limited Company. The company registration number is 01215945. Gear Gifts Limited has been working since 13 June 1975. The present status of the company is Active. The registered address of Gear Gifts Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . BHAGALIA, Harish is a Secretary of the company. BHAGALIA, Harish is a Director of the company. Secretary BHAGALIA, Ambalal Hiralal has been resigned. Director VIRDI, Paricheh has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BHAGALIA, Harish
Appointed Date: 01 May 2001

Director
BHAGALIA, Harish

76 years old

Resigned Directors

Secretary
BHAGALIA, Ambalal Hiralal
Resigned: 01 May 2001

Director
VIRDI, Paricheh
Resigned: 23 February 2015
Appointed Date: 01 May 2001
67 years old

GEAR GIFTS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

20 Apr 2016
Secretary's details changed for Harish Bhagalia on 16 April 2016
20 Apr 2016
Director's details changed for Harish Bhagalia on 16 April 2016
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 68 more events
24 Oct 1988
Accounts for a small company made up to 31 May 1987

13 Jan 1988
Return made up to 05/11/87; full list of members

04 Nov 1987
Accounts for a small company made up to 31 May 1986

12 Jan 1987
Return made up to 30/09/86; full list of members

17 Sep 1986
Accounts for a small company made up to 31 May 1985

GEAR GIFTS LIMITED Charges

2 August 2004
Rent deposit deed
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Jonathan James Hamilton Scott,Charlotte Sophia Lyon and Premier Pension Trustees Limited
Description: Deposit monies held in an aqccount.