Company number 03612213
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Asif Rahman on 14 November 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
. The most likely internet sites of GIFTO PROPERTIES LIMITED are www.giftoproperties.co.uk, and www.gifto-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Gifto Properties Limited is a Private Limited Company.
The company registration number is 03612213. Gifto Properties Limited has been working since 10 August 1998.
The present status of the company is Active. The registered address of Gifto Properties Limited is Acre House 11 15 William Road London Nw1 3er. . GOVIND, Rekha is a Secretary of the company. ALI, Faisal is a Director of the company. RAHMAN, Abdul is a Director of the company. RAHMAN, Asif is a Director of the company. Secretary RAHMAN, Asif has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MOHAMMAD, Arshad has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".
Current Directors
Director
ALI, Faisal
Appointed Date: 10 August 1998
47 years old
Resigned Directors
Secretary
RAHMAN, Asif
Resigned: 01 September 2004
Appointed Date: 10 August 1998
Nominee Secretary
THOMAS, Howard
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Director
MOHAMMAD, Arshad
Resigned: 13 May 2015
Appointed Date: 10 August 1998
86 years old
GIFTO PROPERTIES LIMITED Events
13 September 2013
Charge code 0361 2213 0005
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H k/a the george and dragon public house 33 high street…
18 September 2009
Legal charge
Delivered: 2 October 2009
Status: Satisfied
on 17 April 2014
Persons entitled: A2DOMINION London Limited
Description: Land at 33 high street southall middlesex.
16 December 2005
Third party legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Land and premises at 368-388 bath road, hounslow west…
14 June 1999
Legal charge
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 235 staines road middlesex-MX165193. Together with all…
12 April 1999
Legal charge
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 368-388 (even numbers) bath road hounslow west all present…