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RED GIRAFFE PROPERTIES LIMITED

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

This company is commonly known as Red Giraffe Properties Limited. The company was founded 11 years ago and was given the registration number 08411808. The firm's registered office is in LONDON. You can find them at 1 St Georges Road, Wimbledon, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RED GIRAFFE PROPERTIES LIMITED
Company Number:08411808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Secretary12 October 2018Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director12 October 2018Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director20 February 2013Active

People with Significant Control

Mr Theodoros Paphitis
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:1, St Georges Road, London, United Kingdom, SW19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-10-12Resolution

Resolution.

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2018-10-12Officers

Appoint person secretary company with name date.

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2018-10-12Officers

Appoint person director company with name date.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Accounts

Accounts with accounts type dormant.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-19Address

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

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type dormant.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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