GIRAFFE2 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 04120564
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016. The most likely internet sites of GIRAFFE2 LIMITED are www.giraffe2.co.uk, and www.giraffe2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giraffe2 Limited is a Private Limited Company. The company registration number is 04120564. Giraffe2 Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Giraffe2 Limited is 12 Helmet Row London Ec1v 3qj. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. MITCHELL, Karen Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 07 December 2000
Director
MITCHELL, Karen Louise
Appointed Date: 07 December 2000
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Ms Karen Louise Mitchell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GIRAFFE2 LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
03 May 2016
Director's details changed for Karen Louise Mitchell on 3 May 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
...
... and 32 more events
10 Dec 2000
New secretary appointed
10 Dec 2000
New director appointed
10 Dec 2000
Director resigned
10 Dec 2000
Secretary resigned
07 Dec 2000
Incorporation

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