GIFT GROUP LIMITED
LONDON ATHADINE LIMITED

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Company number 05382426
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address OFFICE 113 BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, W1W 6AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 134 . The most likely internet sites of GIFT GROUP LIMITED are www.giftgroup.co.uk, and www.gift-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Gift Group Limited is a Private Limited Company. The company registration number is 05382426. Gift Group Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Gift Group Limited is Office 113 Bentinck House 3 8 Bolsover Street London W1w 6ab. . INSTRALL, Darren is a Director of the company. KAZAMIAS, Christopher is a Director of the company. MADELIN, Thomas is a Director of the company. Secretary MADELIN, Thomas has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
INSTRALL, Darren
Appointed Date: 07 April 2005
60 years old
Director
KAZAMIAS, Christopher
Appointed Date: 09 March 2005
51 years old
Director
MADELIN, Thomas
Appointed Date: 07 April 2005
56 years old

Resigned Directors

Secretary
MADELIN, Thomas
Resigned: 07 April 2005
Appointed Date: 09 March 2005
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 04 August 2010
Appointed Date: 07 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 2005
Appointed Date: 03 March 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Tom Madelin
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Darren Instrall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Kazamias
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIFT GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 134
04 Jan 2016
Group of companies' accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 134
...
... and 60 more events
01 Apr 2005
New secretary appointed
01 Apr 2005
New director appointed
23 Mar 2005
Company name changed athadine LIMITED\certificate issued on 23/03/05
15 Mar 2005
Registered office changed on 15/03/05 from: 6-8 underwood street london N1 7JQ
03 Mar 2005
Incorporation

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