GIDDEN PLACE LIMITED
LONDON GEORGE GIDDEN GRAPHICS LIMITED

Hellopages » Greater London » Westminster » W1W 5PF

Company number 01200192
Status Active
Incorporation Date 13 February 1975
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GIDDEN PLACE LIMITED are www.giddenplace.co.uk, and www.gidden-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Gidden Place Limited is a Private Limited Company. The company registration number is 01200192. Gidden Place Limited has been working since 13 February 1975. The present status of the company is Active. The registered address of Gidden Place Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . GIDDEN, Doreen is a Secretary of the company. BUTLER, Mark is a Director of the company. GIDDEN, Paul David is a Director of the company. PLACE, Steven is a Director of the company. Secretary BASSFORD, Debra has been resigned. Secretary GIDDEN, Doreen has been resigned. Secretary GIDDEN, Doreen has been resigned. Director GIDDEN, Doreen has been resigned. Director GIDDEN, George David has been resigned. Director HOGSDEN, Glyn has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
GIDDEN, Doreen
Appointed Date: 21 September 1999
Director
BUTLER, Mark
Appointed Date: 10 July 2006
63 years old
Director
GIDDEN, Paul David
Appointed Date: 01 January 1993
65 years old
Director
PLACE, Steven
Appointed Date: 22 December 1998
66 years old

Resigned Directors

Secretary
BASSFORD, Debra
Resigned: 31 December 1992
Appointed Date: 01 September 1992
Secretary
GIDDEN, Doreen
Resigned: 06 November 1997
Appointed Date: 01 January 1993
Secretary
GIDDEN, Doreen
Resigned: 31 August 1992
Director
GIDDEN, Doreen
Resigned: 06 November 1997
95 years old
Director
GIDDEN, George David
Resigned: 31 October 1992
97 years old
Director
HOGSDEN, Glyn
Resigned: 09 September 2010
Appointed Date: 06 January 2007
47 years old

Persons With Significant Control

S P Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIDDEN PLACE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 5,674
27 Apr 2015
Director's details changed for Steven Place on 10 July 2014
...
... and 83 more events
27 Nov 1987
Return made up to 30/07/87; full list of members
12 Aug 1987
Accounts for a small company made up to 30 April 1987
09 Jan 1987
Return made up to 30/08/86; full list of members
12 Aug 1986
Accounts for a small company made up to 30 April 1986
13 Feb 1975
Incorporation

GIDDEN PLACE LIMITED Charges

4 February 2014
Charge code 0120 0192 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 April 1999
Mortgage
Delivered: 5 May 1999
Status: Satisfied on 10 January 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 14 park street guildford surrey t/no…

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