GIFTO PROPERTIES (STAINES ROAD) LIMITED -
Company Profile | Company Filings |
Overview
GIFTO PROPERTIES (STAINES ROAD) LIMITED is a Private Limited Company from and has the status: Active.
GIFTO PROPERTIES (STAINES ROAD) LIMITED was incorporated 24 years ago on 18/05/2000 and has the registered number: 03996535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GIFTO PROPERTIES (STAINES ROAD) LIMITED was incorporated 24 years ago on 18/05/2000 and has the registered number: 03996535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GIFTO PROPERTIES (STAINES ROAD) LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ACRE HOUSE 11/15 WILLIAM ROAD
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASIF RAHMAN | Sep 1972 | British | Director | 2000-07-05 | CURRENT |
MR FAISAL ALI | Jul 1978 | British | Director | 2000-07-05 | CURRENT |
REKHA GOVIND | Jan 1965 | British | Secretary | 2004-09-01 | CURRENT |
MR ABDUL RAHMAN | Feb 1938 | British | Director | 2000-07-05 UNTIL 2018-09-18 | RESIGNED |
MR ARSHAD MOHAMMAD | Jul 1939 | British | Director | 2000-07-05 UNTIL 2015-05-13 | RESIGNED |
CLAIRE LOUISE NAYLOR | Sep 1975 | British | Nominee Director | 2000-05-18 UNTIL 2000-07-05 | RESIGNED |
MR ASIF RAHMAN | Sep 1972 | British | Secretary | 2000-07-05 UNTIL 2004-09-01 | RESIGNED |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2000-05-18 UNTIL 2000-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Faisal Ali | 2016-04-06 | 7/1978 | Southall Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Asif Rahman | 2016-04-06 | 9/1972 | Southall Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GIFTO_PROPERTIES_(STAINES - Accounts | 2024-01-06 | 31-03-2023 | £457,794 Cash £6,790,948 equity |
GIFTO_PROPERTIES_(STAINES - Accounts | 2022-12-24 | 31-03-2022 | £155,897 Cash £6,560,496 equity |
GIFTO_PROPERTIES_(STAINES - Accounts | 2021-12-23 | 31-03-2021 | £87,072 Cash £6,266,739 equity |
GIFTO_PROPERTIES_(STAINES - Accounts | 2021-02-06 | 31-03-2020 | £70,784 Cash £6,111,644 equity |
GIFTO_PROPERTIES_(STAINES - Accounts | 2019-12-21 | 31-03-2019 | £69,892 Cash £5,859,770 equity |