GAP (LONDON) LIMITED
GAP (LONDON) LIMITED is an active private limited company, incorporated on 10 July 1992. The nature of the business is Development of building projects. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GAP (LONDON) LIMITED has no previous names. The company has 11 mortgage charges, none of which are outstanding.
Company Information
Company Number | 02730208 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EIGHTH FLOOR |
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Address Line 2 | 167 FLEET STREET |
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Post Town | LONDON |
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Postcode | EC4A 2EA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 07/08/2016 |
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Last Made Up Date | 10/07/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 11 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
GAP (LONDON) LIMITED
Directors
(The company's officers)
MR ROBERT HENRY CHARLES GOULD (I ENG AMI STRUCTE AMICE A ENG AMIEI FCIOB)
(~73 year old British national)
KIRKLAND CHAPEL KIRKLAND, FRIZINGTON, CUMBRIA, CA26 3XY, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 10/06/1992
MS VICTORIA SUSAN GOULD
(~39 year old British national)
EIGHTH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2021
MR ALISTAIR HENRY ELLIS SMITH
(~73 year old British national)
8TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 04/01/2021
KINGSWAY SECRETARIAL LIMITED
(British national)
167 FLEET STREET, LONDON, EC4A 2EA
Appointed on 27/10/2013
Shareholders
(Persons of Significant Control)
Mr Robert Henry Charles Gould
(~73 year old British national)
Eighth Floor, 167 Fleet Street, London, EC4A 2EA
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Connections
(Shared officers)
AESACS LIMITED
- MR ALISTAIR HENRY ELLIS SMITH
- KINGSWAY SECRETARIAL LIMITED
- KINGSWAY SECRETARIAL LIMITED
- MR ALISTAIR HENRY ELLIS SMITH
- MR ALISTAIR HENRY ELLIS SMITH
- MR ALISTAIR HENRY ELLIS SMITH
- MR ALISTAIR HENRY ELLIS SMITH
- MR ALISTAIR HENRY ELLIS SMITH
INSIDE TIME LIMITED
- MR ALISTAIR HENRY ELLIS SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GAP (LONDON) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 2EA.
Map of GAP (LONDON) LIMITED at local scale
Map of GAP (LONDON) LIMITED at district scale
More Companies in EC4A 2EA
Other companies with registered offices in EC4A 2EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)