GIANTVIEW LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8JJ
Company number 04892249
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address DOCKMASTER'S HOUSE, 1 HERTSMERE ROAD, LONDON, ENGLAND, E14 8JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of GIANTVIEW LIMITED are www.giantview.co.uk, and www.giantview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Giantview Limited is a Private Limited Company. The company registration number is 04892249. Giantview Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Giantview Limited is Dockmaster S House 1 Hertsmere Road London England E14 8jj. . MCCLURE, Simon is a Secretary of the company. MCCLURE, Simon Guy is a Director of the company. SAILLART, Rachael is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary PORTER, Allan William has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director RANJAN, Kailayapillai has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCLURE, Simon
Appointed Date: 04 April 2012

Director
MCCLURE, Simon Guy
Appointed Date: 02 April 2012
67 years old

Director
SAILLART, Rachael
Appointed Date: 13 September 2013
45 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 11 September 2003

Secretary
PORTER, Allan William
Resigned: 02 April 2012
Appointed Date: 24 January 2011

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003

Director
CONWAY, Stephen Stuart Solomon
Resigned: 02 April 2012
Appointed Date: 11 September 2003
77 years old

Director
RANJAN, Kailayapillai
Resigned: 13 September 2013
Appointed Date: 02 April 2012
64 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003

GIANTVIEW LIMITED Events

26 Oct 2016
Confirmation statement made on 9 September 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2015
Full accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

21 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
21 Sep 2003
Registered office changed on 21/09/03 from: 120 east road london N1 6AA
09 Sep 2003
Incorporation

GIANTVIEW LIMITED Charges

7 February 2006
Legal charge
Delivered: 23 February 2006
Status: Satisfied on 6 January 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 286,288,290 and 292 camberwell road, london…
23 February 2004
Legal charge
Delivered: 6 March 2004
Status: Satisfied on 6 January 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H properties 272, 274, 280, 294, 296, 298, 300, 302 & 304…