Company number 02734099
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of GISAJOB LIMITED are www.gisajob.co.uk, and www.gisajob.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Gisajob Limited is a Private Limited Company.
The company registration number is 02734099. Gisajob Limited has been working since 24 July 1992.
The present status of the company is Active. The registered address of Gisajob Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary BINNEY, Catherine has been resigned. Secretary FRIED, Annabel Lisbeth has been resigned. Secretary GALINSKY, Alison has been resigned. Secretary HARBOUR, Ronald James has been resigned. Secretary HOGAN, Lynn has been resigned. Secretary HOGAN, Lynn has been resigned. Secretary PALFREY, Leanne Rhea has been resigned. Secretary PILKINGTON, Nicola Elizabeth has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Director BROWN, David has been resigned. Director REEVES, Anthony Henry has been resigned. Director SINCLAIR, Harvey has been resigned. Director TOMS, Roger has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
T M SECRETARIES LIMITED
Appointed Date: 01 February 2006
Director
T M DIRECTORS LIMITED
Appointed Date: 01 February 2006
Resigned Directors
Secretary
HOGAN, Lynn
Resigned: 16 January 2004
Appointed Date: 17 January 2003
Secretary
HOGAN, Lynn
Resigned: 15 November 2002
Appointed Date: 01 February 2001
Director
BROWN, David
Resigned: 04 May 2004
Appointed Date: 01 October 1992
55 years old
Director
SINCLAIR, Harvey
Resigned: 01 February 2006
Appointed Date: 04 May 2004
54 years old
Director
TOMS, Roger
Resigned: 01 October 1992
Appointed Date: 24 July 1992
78 years old
Persons With Significant Control
The Hotgroup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GISAJOB LIMITED Events
07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
03 Dec 2014
Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
...
... and 91 more events
17 Nov 1992
Ad 01/10/92--------- £ si 98@1=98 £ ic 2/100
17 Nov 1992
Director resigned;new director appointed
17 Nov 1992
Secretary resigned;new secretary appointed
14 Oct 1992
Company name changed benfield properties LIMITED\certificate issued on 15/10/92
24 Jul 1992
Incorporation