Gap (London) Limited

02730208

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EIGHTH FLOOR, LONDON, EC4A 2EA

Incorporated 10/07/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Robert Henry Charles Gould I Eng Ami Structe Amice A Eng Amiei Fciob

director · Since 10/06/1992

ENGINEER

BRITISH · ENGLAND · Age 75

Kingsway Secretarial Limited

secretary · Since 27/10/2013

BRITISH

Also on 13 other boards

Ms Victoria Susan Gould

director · Since 04/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Alistair Henry Ellis Smith

director · Since 04/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Persons with Significant Control

Mr Robert Henry Charles Gould

75–100% shares

75–100% votes

Appoint directors

Significant control

British · England · Age 75

Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Notified 01/07/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/2005Registered 11/06/2005Satisfied 01/04/2019

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/2005Registered 11/06/2005Satisfied 01/04/2019

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/2005Registered 11/06/2005Satisfied 01/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2003Registered 09/10/2003Satisfied 21/06/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/2003Registered 29/08/2003Satisfied 21/06/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2001Registered 22/05/2001Satisfied 28/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2001Registered 22/05/2001Satisfied 28/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2001Registered 22/05/2001Satisfied 21/06/2005

charge

satisfied

FIRST NATIONAL BANK PLC

Created 07/09/2000Registered 20/09/2000Satisfied 20/06/2001

charge

satisfied

FIRST NATIONAL BANK PLC

Created 21/05/1999Registered 22/05/1999Satisfied 20/06/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/1997Registered 12/11/1997Satisfied 31/05/2000