Company information:
Gap Europe Limited (No: 06279672)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 14-Jun-2007
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Current Director: MARK ABRAHAMS ( DOB: Feb-1958 From: Apr-2018 )
Current Director: MARK ABRAHAMS ( DOB: Feb-1958 From: Apr-2018 )
Current Director: MARK ABRAHAMS ( DOB: Feb-1958 From: Apr-2018 )
Current Director: DELARAM MIRESKANDARI ( DOB: Mar-1969 From: Sep-2016 )
Current Director: DELARAM MIRESKANDARI ( DOB: Mar-1969 From: Sep-2016 )
Current Director: DELARAM MIRESKANDARI ( DOB: Mar-1969 From: Sep-2016 )
Current Director: KRISTINE PIZZELANTI ( DOB: Jan-1982 From: Jan-2023 )
Current Director: KRISTINE PIZZELANTI ( DOB: Jan-1982 From: Jan-2023 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2009 )
Resigned Director: MICHELLE ANNE BANKS ( DOB: Sep-1963 From: Jun-2007 To: Nov-2008 )
Resigned Director: DARA ANN BAZZANO ( DOB: Jun-1968 From: Mar-2017 To: Apr-2018 )
Resigned Director: ROGER LANCE CHELEMEDOS ( From: Feb-2013 To: Mar-2017 )
Resigned Director: JENNIFER CHO ( From: Aug-2010 To: Feb-2013 )
Resigned Director: NOLENE PATRICIA FABRE ( From: Nov-2008 To: Feb-2010 )
Resigned Director: NICOLA MARGARET GROOM ( DOB: Nov-1965 From: Feb-2013 To: Jun-2023 )
Resigned Director: JULIE GRUBER ( From: Sep-2015 To: Sep-2016 )
Resigned Director: LORI MICHELE KOPANSKY ( From: Feb-2010 To: Aug-2010 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jun-2007 To: Jun-2007 )
Resigned Director: THOMAS JOSEPH LIMA ( DOB: Nov-1964 From: Nov-2008 To: Aug-2012 )
Resigned Director: DELARAM MIRESKANDARI ( DOB: Mar-1969 From: Aug-2012 To: Sep-2015 )
Resigned Director: BYRON H. POLLITT JR ( DOB: Jun-1951 From: Jun-2007 To: Sep-2007 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2007 To: Jun-2007 )
Resigned Director: SABRINA SIMMONS ( From: Oct-2007 To: Nov-2008 )
Resigned Director: STEPHEN RICHARD SUNNUCKS ( DOB: Sep-1957 From: Jun-2007 To: Jul-2011 )
Resigned Director: SONALI SYNGAL ( From: Jul-2011 To: Feb-2013 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-2007 To: Nov-2009 )
Resigned Secretary: LISA DEBORAH MERTENS ( DOB: May-1965 From: Jun-2007 To: Jun-2021 )
Persons of Significant Control:
Gap (Uk Holdings) Limited, C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)