GIANT PROFESSIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9TQ

Company number 07872025
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 7TH FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Mark Mcallister as a director on 25 October 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of GIANT PROFESSIONAL LIMITED are www.giantprofessional.co.uk, and www.giant-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Giant Professional Limited is a Private Limited Company. The company registration number is 07872025. Giant Professional Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Giant Professional Limited is 7th Floor 3 Harbour Exchange Square London E14 9tq. . HENRY, Michael is a Director of the company. Secretary WAHAB, Marlini has been resigned. Director KAHAN, Barbara has been resigned. Director MCALLISTER, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENRY, Michael
Appointed Date: 05 January 2016
62 years old

Resigned Directors

Secretary
WAHAB, Marlini
Resigned: 29 March 2016
Appointed Date: 06 December 2011
Director
KAHAN, Barbara
Resigned: 06 December 2011
Appointed Date: 06 December 2011
94 years old
Director
MCALLISTER, Mark
Resigned: 25 October 2016
Appointed Date: 06 December 2011
62 years old

Persons With Significant Control

Mr Mark Mcallister
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GIANT PROFESSIONAL LIMITED Events

21 Dec 2016
Full accounts made up to 31 May 2016
07 Nov 2016
Termination of appointment of Mark Mcallister as a director on 25 October 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Mar 2016
Termination of appointment of Marlini Wahab as a secretary on 29 March 2016
25 Jan 2016
Appointment of Mr Michael Henry as a director on 5 January 2016
...
... and 9 more events
12 Dec 2011
Current accounting period shortened from 31 December 2012 to 31 May 2012
12 Dec 2011
Appointment of Miss Marlini Wahab as a secretary
12 Dec 2011
Appointment of Mr Mark Mcallister as a director
12 Dec 2011
Termination of appointment of Barbara Kahan as a director
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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