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Giraffe Homes Limited, W1G 9EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GIRAFFE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Giraffe Homes Limited. The company was founded 14 years ago and was given the registration number 07087540. The firm's registered office is in LONDON. You can find them at 40 Queen Anne Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GIRAFFE HOMES LIMITED
Company Number:07087540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Queen Anne Street, London, W1G 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Queen Anne Street, London, W1G 9EL

Director26 November 2009Active
91, Wimpole Street, London, United Kingdom, W1G 0EF

Secretary26 November 2009Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary26 November 2009Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director26 November 2009Active
First Base Limited, 71, Broadwick Street, London, England, W1F 9QY

Director26 November 2009Active

People with Significant Control

Elliot Stephen Lipton
Notified on:26 November 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:40, Queen Anne Street, London, W1G 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
First Base Limited
Notified on:26 November 2016
Status:Active
Country of residence:England
Address:C/O Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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