GIRLINGS RETIREMENT RENTALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIRLINGS RETIREMENT RENTALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIRLINGS RETIREMENT RENTALS LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876260. The accounts status is FULL and accounts are next due on 31/12/2024.
GIRLINGS RETIREMENT RENTALS LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876260. The accounts status is FULL and accounts are next due on 31/12/2024.
GIRLINGS RETIREMENT RENTALS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GIRLINGS RETIREMENT OPTIONS LIMITED (until 20/10/2010)
GIRLINGS RETIREMENT OPTIONS LIMITED (until 20/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN PETER CLARK | Nov 1969 | British | Director | 2021-06-01 | CURRENT |
MR TRISTRAM JAMES KING | Sep 1983 | British | Director | 2021-06-01 | CURRENT |
MR JAMES ROBERT PERRETT | Feb 1972 | British | Director | 2019-04-01 | CURRENT |
JOANNA KATE ALSOP | Secretary | 2023-07-01 | CURRENT | ||
MR SIMON EDWARD BARTON | Jan 1965 | British | Director | 2021-06-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-29 UNTIL 1993-12-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-29 UNTIL 1993-12-14 | RESIGNED | ||
SIMON MATHEW HAMILTON | May 1964 | British | Secretary | 2000-09-01 UNTIL 2013-04-08 | RESIGNED |
MRS KAREN JULIA DAVIES | Secretary | 2013-04-08 UNTIL 2014-10-01 | RESIGNED | ||
MR RICHARD DAVID FRANCIS BAGLEY | Mar 1955 | British | Secretary | 1993-12-14 UNTIL 2000-09-01 | RESIGNED |
MR CHRISTOPHER PAUL MARTIN | Secretary | 2014-10-01 UNTIL 2023-07-01 | RESIGNED | ||
MR CHARLES PETER MEREDITH GIRLING | Jul 1941 | British | Director | 1993-12-14 UNTIL 2019-03-31 | RESIGNED |
MR JAMIE TURNBULL | Mar 1974 | British | Director | 2012-09-01 UNTIL 2021-06-30 | RESIGNED |
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2014-10-01 UNTIL 2021-01-31 | RESIGNED |
MRS HELEN LOUISE KINGS | Jan 1983 | British | Director | 2021-01-01 UNTIL 2023-03-27 | RESIGNED |
MR IAN MORGAN JONES | Jun 1950 | British | Director | 1996-03-09 UNTIL 2003-05-23 | RESIGNED |
MR AMJAD MAZHAR HUSSAIN | May 1958 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
SIMON MATHEW HAMILTON | May 1964 | British | Director | 1999-05-18 UNTIL 2018-03-31 | RESIGNED |
MR MICHAEL HOWARD GREGORY | Sep 1947 | British | Director | 1993-12-14 UNTIL 2009-09-01 | RESIGNED |
JOHN ARTHUR HOLLIWELL | Apr 1944 | British | Director | 2003-01-01 UNTIL 2014-10-01 | RESIGNED |
JOHN BEGBIE | Jun 1946 | British | Director | 1997-12-20 UNTIL 1998-03-26 | RESIGNED |
MRS GILLIAN NICOLA GIRLING | Oct 1958 | British | Director | 1993-12-14 UNTIL 2019-03-31 | RESIGNED |
MR DAVID COWANS | May 1957 | British,Irish | Director | 2014-10-01 UNTIL 2021-12-01 | RESIGNED |
MR MR ADAM ANTHONY CLEAL | Mar 1956 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
MR DAVID GEORGE BARTON | May 1955 | British | Director | 2006-05-09 UNTIL 2011-01-01 | RESIGNED |
MS JANE ELIZABETH BARKER | Oct 1961 | British | Director | 2019-04-01 UNTIL 2020-12-31 | RESIGNED |
MR RICHARD DAVID FRANCIS BAGLEY | Mar 1955 | British | Director | 1993-12-14 UNTIL 1995-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Places For People Retirement Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |