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GIRAFFE RENTS LIMITED

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

This company is commonly known as Giraffe Rents Limited. The company was founded 21 years ago and was given the registration number 04543805. The firm's registered office is in MIDDLESEX. You can find them at 3 Melcombe Gardens, Harrow, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GIRAFFE RENTS LIMITED
Company Number:04543805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Melcombe Gardens, Harrow, Middlesex, HA3 9RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Earl Street, Maidstone, ME14 1PS

Director22 January 2007Active
66, Earl Street, Maidstone, ME14 1PS

Director07 November 2017Active
222/4 Main Street, Gibraltar, Gibraltar, FOREIGN

Secretary30 March 2004Active
3, Melcombe Gardens, Harrow, HA3 9RH

Secretary22 January 2007Active
3 Melcombe Gardens, Harrow, HA3 9RH

Secretary24 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 September 2002Active
3, Melcombe Gardens, Harrow, HA3 9RH

Director24 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 September 2002Active

People with Significant Control

Ms Nimu Shah
Notified on:25 September 2020
Status:Active
Date of birth:May 1961
Nationality:British
Address:66, Earl Street, Maidstone, ME14 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harish Shah
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:3 Melcombe Gardens, Middlesex, HA3 9RH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-27Address

Change registered office address company with date old address new address.

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2023-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-27Resolution

Resolution.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-10-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2020-12-28Address

Change registered office address company with date old address new address.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Notification of a person with significant control statement.

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2020-04-14Persons with significant control

Cessation of a person with significant control.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-11-09Officers

Appoint person director company with name date.

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2017-07-08Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Change person director company with change date.

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2017-04-01Officers

Termination secretary company with name termination date.

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