Red Giraffe Properties Limited. net worth, address, company information. Free

Company search

Red Giraffe Properties Limited (registration number 08411808) is a private limited company legally formed on 2013-02-20 originating in United Kingdom. This enterprise was registered at 1 St Georges Road, Wimbledon, London SW19 4DR. Changed on 2018-10-12, the previous name the firm used was Tenfathers Limited. Red Giraffe Properties Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name	Red Giraffe Properties Limited
Number	08411808
Date of Incorporation:	Wednesday 20th February 2013
End of financial year:	28 February
Address:	1 St Georges Road, Wimbledon, London, SW19 4DR
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the company, we can name: Kypros K. (appointed on 12 October 2018), Theodoros P. (appointment date: 20 February 2013). 1 secretary is in the company: Kirsten L. (appointed on 12 October 2018). The official register lists 1 person of significant control - Theodoros P., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	-	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	-	-	-	-	-	-	-

People with significant control

Theodoros P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 18th Feb 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 18th Feb 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 24th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 18th Feb 2023 filed on: 18th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 8th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 20th Feb 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 2nd, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 20th Feb 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 30th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 20th Feb 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 6th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 20th Feb 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 12th Oct 2018 filed on: 12th, October 2018 \| resolution	Free Download (3 pages)
(AP01) On Fri, 12th Oct 2018 new director was appointed. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AP03) On Fri, 12th Oct 2018, company appointed a new person to the position of a secretary filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 20th Feb 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 10th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 20th Feb 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 22-24 Worple Road London SW19 4DD on Mon, 19th Dec 2016 to 1 st Georges Road Wimbledon London SW19 4DR filed on: 19th, December 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 4th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Feb 2016 filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 26th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Feb 2015 filed on: 24th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 24th Feb 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 20th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Feb 2014 filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, February 2013 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Robert Dyas Ltd [0.00 mile]
Bimoi Limited [0.00 mile]
Theo Paphitis Limited [0.00 mile]
Theo Paphitis Funding Limited [0.00 mile]


Fivefathers Holdings Limited [0.00 mile]
Gladys Emmanuel Limited [0.00 mile]
Threefathers Limited [0.00 mile]
Robert Dyas Property Limited [0.00 mile]