KINGS GAP GROUP LIMITED
LONDON DDL49 LIMITED

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 06272140
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 30 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 8,250 ; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of KINGS GAP GROUP LIMITED are www.kingsgapgroup.co.uk, and www.kings-gap-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kings Gap Group Limited is a Private Limited Company. The company registration number is 06272140. Kings Gap Group Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Kings Gap Group Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. CORBALLY, Colin George Eric is a Director of the company. Secretary MALONE, Sean has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BOLTON, Paul Charles has been resigned. Director DWYER, Daniel James has been resigned. Director MALONE, Sean has been resigned. Director MATTHEWS-WILLIAMS, Richard Simon has been resigned. Director TAPLIN, Nicholas James has been resigned. Director WILCE, Caroline Jayne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 12 October 2009

Director
CORBALLY, Colin George Eric
Appointed Date: 07 September 2007
56 years old

Resigned Directors

Secretary
MALONE, Sean
Resigned: 12 October 2009
Appointed Date: 26 June 2007

Secretary
D & D SECRETARIAL LTD
Resigned: 26 June 2007
Appointed Date: 07 June 2007

Director
BOLTON, Paul Charles
Resigned: 08 July 2015
Appointed Date: 08 September 2007
62 years old

Director
DWYER, Daniel James
Resigned: 26 June 2007
Appointed Date: 07 June 2007
50 years old

Director
MALONE, Sean
Resigned: 03 September 2007
Appointed Date: 26 June 2007
57 years old

Director
MATTHEWS-WILLIAMS, Richard Simon
Resigned: 18 June 2013
Appointed Date: 26 June 2007
66 years old

Director
TAPLIN, Nicholas James
Resigned: 18 June 2013
Appointed Date: 15 July 2009
53 years old

Director
WILCE, Caroline Jayne
Resigned: 18 June 2013
Appointed Date: 28 September 2009
58 years old

KINGS GAP GROUP LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 30 March 2016
18 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 8,250

08 Jan 2016
Total exemption small company accounts made up to 30 March 2015
08 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 8,250

08 Jul 2015
Termination of appointment of Paul Charles Bolton as a director on 8 July 2015
...
... and 52 more events
17 Jul 2007
Resolutions
  • RES13 ‐ Sub div shares 06/07/07

26 Jun 2007
Director resigned
26 Jun 2007
Secretary resigned
26 Jun 2007
Registered office changed on 26/06/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
07 Jun 2007
Incorporation

KINGS GAP GROUP LIMITED Charges

3 September 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited (As Security Trustee for the Noteholders)
Description: Fixed and floating charges over the undertaking and all…