GIRAFFE HOMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 07087540
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of GIRAFFE HOMES LIMITED are www.giraffehomes.co.uk, and www.giraffe-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Giraffe Homes Limited is a Private Limited Company. The company registration number is 07087540. Giraffe Homes Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Giraffe Homes Limited is 40 Queen Anne Street London W1g 9el. . POLLARD, Paul Andrew is a Secretary of the company. LIPTON, Elliot Stephen is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director DENTON, Benjamin David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLLARD, Paul Andrew
Appointed Date: 26 November 2009
Director
LIPTON, Elliot Stephen
Appointed Date: 26 November 2009
56 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 2009
Appointed Date: 26 November 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 26 November 2009
Appointed Date: 26 November 2009
71 years old
Director
DENTON, Benjamin David
Resigned: 29 May 2013
Appointed Date: 26 November 2009
60 years old

Persons With Significant Control

Mr Elliot Stephen Lipton
Notified on: 26 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more
First Base Limited
Notified on: 26 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIRAFFE HOMES LIMITED Events

19 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
07 Dec 2009
Appointment of Benjamin David Denton as a director
07 Dec 2009
Appointment of Paul Andrew Pollard as a secretary
30 Nov 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
30 Nov 2009
Termination of appointment of Dunstana Davies as a director
26 Nov 2009
Incorporation

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