GIFTO PROPERTIES (STAINES ROAD) LIMITED
ACRE 381 LIMITED

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Company number 03996535
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-eight 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 18 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4 . The most likely internet sites of GIFTO PROPERTIES (STAINES ROAD) LIMITED are www.giftopropertiesstainesroad.co.uk, and www.gifto-properties-staines-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Gifto Properties Staines Road Limited is a Private Limited Company. The company registration number is 03996535. Gifto Properties Staines Road Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Gifto Properties Staines Road 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 LAWSON (LONDON) LIMITED has been resigned. Director MOHAMMAD, Arshad has been resigned. Nominee Director NAYLOR, Claire Louise has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GOVIND, Rekha
Appointed Date: 01 September 2004
Director
ALI, Faisal
Appointed Date: 05 July 2000
47 years old
Director
RAHMAN, Abdul
Appointed Date: 05 July 2000
87 years old
Director
RAHMAN, Asif
Appointed Date: 05 July 2000
53 years old

Resigned Directors

Secretary
RAHMAN, Asif
Resigned: 01 September 2004
Appointed Date: 05 July 2000
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 05 July 2000
Appointed Date: 18 May 2000
Director
MOHAMMAD, Arshad
Resigned: 13 May 2015
Appointed Date: 05 July 2000
86 years old
Nominee Director
NAYLOR, Claire Louise
Resigned: 05 July 2000
Appointed Date: 18 May 2000
50 years old

GIFTO PROPERTIES (STAINES ROAD) LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Director's details changed for Mr Asif Rahman on 14 November 2016
27 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4
...
... and 58 more events
22 Aug 2000
New secretary appointed;new director appointed
17 Aug 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
25 Jul 2000
Memorandum and Articles of Association
13 Jul 2000
Company name changed acre 381 LIMITED\certificate issued on 14/07/00
18 May 2000
Incorporation

GIFTO PROPERTIES (STAINES ROAD) LIMITED Charges

10 August 2012
Legal charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H property k/a f/h land and buildings on the north side…
3 August 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property and premises k/a dukes hall the broadway…
29 June 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H 352 bath road hounslow middlesex t/no AGL35803 all…
3 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 411/413 uxbridge road pinner middlesex. By way of fixed…
15 December 2005
Deed of legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation
Description: All that f/h property on the north side of beaconsfield…
21 July 2005
Deed of rental assignment
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Rental income of unit 22 apollo lichfield road industrial…
21 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit 22 apollo lichfield road industrial estate B79 7TS.
21 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The property k/a 86-94 (even) high street and land at the…
5 October 2001
Legal charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: L/H property k/a 82 & 84 high street hounslow middlesex…

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