This company is commonly known as Gap Europe Limited. The company was founded 17 years ago and was given the registration number 06279672. The firm's registered office is in LONDON. You can find them at 2nd Floor Nations House, 103 Wigmore Street, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
| Name | : | GAP EUROPE LIMITED |
|---|---|---|
| Company Number | : | 06279672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2007 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 11 November 2009 | Active |
| 2, Folsom Street, San Francisco, United States, CA 94105 | Director | 05 April 2018 | Active |
| 2, Folsom Street, San Francisco, United States, CA 94105 | Director | 12 September 2016 | Active |
| C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 20 January 2023 | Active |
| 2, Folsom Street, San Francisco, United States, 94105 | Secretary | 18 June 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 14 June 2007 | Active |
| 1177 Bay Street, San Francisco, Usa, 94123 | Director | 18 June 2007 | Active |
| 2, Folsom Street, San Francisco, Usa, CA 94105 | Director | 01 March 2017 | Active |
| 2, Folsom Street, San Francisco, Usa, CA 94105 | Director | 28 February 2013 | Active |
| Berkeley Sqare House, Suite 7, Level 1, Berkeley Square, London, W1J 6BS | Director | 13 August 2010 | Active |
| 850, Cherry Avenue, San Bruno, United States, CA 94066 | Director | 14 November 2008 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 02 February 2013 | Active |
| 2, Folsom Street, San Francisco, Usa, CA 94105 | Director | 10 September 2015 | Active |
| 850, Cherry Avenue, San Bruno, Usa, | Director | 19 February 2010 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 14 June 2007 | Active |
| 2, Folsom Street, San Francisco, United States, CA 94105 | Director | 14 November 2008 | Active |
| 2, Folsom Street, San Francisco, Usa, CA 94105 | Director | 24 August 2012 | Active |
| 345 Spear Street, San Francisco, United States, | Director | 18 June 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 14 June 2007 | Active |
| 9 Maiden Lane, Fairfax, United States, CA 94930 | Director | 05 October 2007 | Active |
| Berkeley Sqare House, Suite 7, Level 1, Berkeley Square, London, W1J 6BS | Director | 18 June 2007 | Active |
| Berkeley Square House, Suite 7, Level 1, Berkeley Square, London, United Kingdom, W1J 6BS | Director | 22 July 2011 | Active |
| Gap (Uk Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Address | Change sail address company with old address new address. | Download |
| 2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Officers | Termination director company. | Download |
| 2021-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
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