Gifto Properties (Staines Road) Limited

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Company number
03996535
Status
Active
Registered address
Acre House 11/15 William Road, London, Nw1 3er
Incorporated
18 May 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Govind, Rekha
    Secretary
    Nationality: British · Appointed: 2004-09-01
    • Rekha GOVIND — Officer, appointed 2007-03-28
    • Rekha GOVIND — Officer, appointed 2007-03-27
    • Rekha GOVIND — Officer, appointed 2007-02-02
  • Ali, Faisal
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2000-07-05
    • Faisal ALI — Officer, appointed 2017-09-06
    • Faisal ALI — Officer, appointed 2017-07-28
    • Faisal ALI — Officer, appointed 2015-06-29
  • Rahman, Asif
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2000-07-05
    • Asif RAHMAN — Officer, appointed 2018-04-10
    • Asif RAHMAN — Officer, appointed 2017-10-31
    • Asif RAHMAN — Officer, appointed 2017-09-28
  • Rahman, Asif
    Secretary
    Nationality: British · Appointed: 2000-07-05 · Resigned: 2004-09-01
    • Asif RAHMAN — Officer, appointed 2018-04-10
    • Asif RAHMAN — Officer, appointed 2017-10-31
    • Asif RAHMAN — Officer, appointed 2017-09-28
  • Lawson (London) Limited
    Corporate Nominee Secretary
    Appointed: 2000-05-18 · Resigned: 2000-07-05
    • LAWSON (LONDON) LIMITED — Officer, appointed 2004-06-17, resigned 2005-12-31
    • LAWSON (LONDON) LIMITED — Officer, appointed 2004-06-17, resigned 2004-11-30
    • LAWSON (LONDON) LIMITED — Officer, appointed 2004-06-17, resigned 2004-10-04

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-01-04 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2023-09-25 · Type: MR01
  • confirmation-statement-with-updates
    Date: 2023-05-25 · Type: CS01

PSC / Beneficial Ownership

  • Mr Faisal Ali
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Asif Rahman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

  • ACRE 381 LIMITED
    Effective from 2000-05-18 · Ceased 2000-07-14

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 109 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

GIFTO PROPERTIES (STAINES ROAD) LIMITED - UK Company Risk Report