GIFTED GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0SR

Company number 05205116
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 . The most likely internet sites of GIFTED GROUP LIMITED are www.giftedgroup.co.uk, and www.gifted-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gifted Group Limited is a Private Limited Company. The company registration number is 05205116. Gifted Group Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Gifted Group Limited is 111 Buckingham Palace Road London Sw1w 0sr. . PRICE, Jonathan James is a Director of the company. Secretary ATKINS, Joanna Catherine has been resigned. Secretary ELLIOT, Claire has been resigned. Secretary PHILLIPS, Lucy Sarah has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PRICE, Jonathan James has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PRICE, Jonathan James
Appointed Date: 30 September 2011
61 years old

Resigned Directors

Secretary
ATKINS, Joanna Catherine
Resigned: 04 July 2005
Appointed Date: 20 August 2004

Secretary
ELLIOT, Claire
Resigned: 30 September 2011
Appointed Date: 22 March 2007

Secretary
PHILLIPS, Lucy Sarah
Resigned: 22 March 2007
Appointed Date: 04 July 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 September 2004
Appointed Date: 13 August 2004

Director
PRICE, Jonathan James
Resigned: 30 September 2011
Appointed Date: 20 August 2004
61 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 September 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Jonathan James Price
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GIFTED GROUP LIMITED Events

12 Aug 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

17 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Satisfaction of charge 052051160001 in full
...
... and 45 more events
07 Oct 2004
New secretary appointed
07 Oct 2004
New director appointed
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
13 Aug 2004
Incorporation

GIFTED GROUP LIMITED Charges

7 August 2014
Charge code 0520 5116 0001
Delivered: 13 August 2014
Status: Satisfied on 12 March 2015
Persons entitled: Coutts & Company
Description: Contains fixed charge…