GIFTO PROPERTIES (WEST DRAYTON) LIMITED
GIFTO PROPERTIES (WEST DRAYTON) LIMITED is an active private limited company, incorporated on 6 September 2006. The nature of the business is Development of building projects. The company's registered office is on William Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GIFTO PROPERTIES (WEST DRAYTON) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 05927366 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACRE HOUSE |
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Address Line 2 | 11/15 WILLIAM ROAD |
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Post Town | LONDON |
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Postcode | NW1 3ER |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 04/10/2016 |
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Last Made Up Date | 06/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
GIFTO PROPERTIES (WEST DRAYTON) LIMITED
Directors
(The company's officers)
MR ASIF RAHMAN
(~51 year old British national)
GIFTO HOUSE SECOND FLOOR, 71-73 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1LA, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2006
REKHA GOVIND
(~59 year old British national)
GIFTO HOUSE SECOND FLOOR, 71-73 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1LA, UNITED KINGDOM
Appointed on 06/09/2006
Shareholders
(Persons of Significant Control)
Mr Asif Rahman
(~51 year old British national)
Gifto House, Second Floor, 71-73 The Broadway, Southall, Middlesex, UB1 1LA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- REKHA GOVIND
- MR ASIF RAHMAN
GIFTO PROPERTIES (STAINES ROAD) LIMITED
- REKHA GOVIND
- MR ASIF RAHMAN
- REKHA GOVIND
- MR ASIF RAHMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GIFTO PROPERTIES (WEST DRAYTON) LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 3ER.
Map of GIFTO PROPERTIES (WEST DRAYTON) LIMITED at local scale
Map of GIFTO PROPERTIES (WEST DRAYTON) LIMITED at district scale
More Companies in NW1 3ER
Other companies with registered offices in NW1 3ER:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)