KINGS GAP GROUP LIMITED - LONDON


Overview

KINGS GAP GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KINGS GAP GROUP LIMITED was incorporated 16 years ago on 07/06/2007 and has the registered number: 06272140. The accounts status is TOTAL EXEMPTION FULL.

KINGS GAP GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2016

Registered Office

5TH FLOOR, ERGON HOUSE
LONDON
SW1P 2AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GEORGE ERIC CORBALLY Nov 1968 British Director 2007-09-07 CURRENT
MR GRANT LESLIE WHITEHOUSE Secretary 2009-10-12 CURRENT
MR DANIEL JAMES DWYER May 1975 British Director 2007-06-07 UNTIL 2007-06-26 RESIGNED
MR PAUL CHARLES BOLTON Jul 1963 British Director 2007-09-08 UNTIL 2015-07-08 RESIGNED
MR SEAN MALONE Mar 1968 British Director 2007-06-26 UNTIL 2007-09-03 RESIGNED
MR NICHOLAS JAMES TAPLIN Mar 1972 British Director 2009-07-15 UNTIL 2013-06-18 RESIGNED
MRS CAROLINE JAYNE WILCE Sep 1967 British Director 2009-09-28 UNTIL 2013-06-18 RESIGNED
MR RICHARD SIMON MATTHEWS-WILLIAMS Sep 1959 British Director 2007-06-26 UNTIL 2013-06-18 RESIGNED
MR SEAN MALONE Mar 1968 British Secretary 2007-06-26 UNTIL 2009-10-12 RESIGNED
D & D SECRETARIAL LTD Corporate Secretary 2007-06-07 UNTIL 2007-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gatewales Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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