About

Registered Number: 05738661
Date of Incorporation: 10/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Bellevue House, Althorp Road, London, SW17 7ED

 

Gajaro (UK) Ltd was established in 2006, it's status is listed as "Active". The current directors of the organisation are listed as Rey, Belinda, Rey, Chris, Rey, Belinda at Companies House. We don't know the number of employees at Gajaro (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REY, Belinda 10 March 2006 01 September 2010 1
Secretary Name Appointed Resigned Total Appointments
REY, Belinda 01 September 2011 01 December 2011 1
REY, Chris 10 March 2006 01 September 2011 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 16 August 2016
MR04 - N/A 06 July 2016
MR04 - N/A 06 July 2016
AA - Annual Accounts 04 July 2016
AP01 - Appointment of director 17 May 2016
AR01 - Annual Return 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
AP01 - Appointment of director 13 August 2015
AP01 - Appointment of director 13 August 2015
AP01 - Appointment of director 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 10 November 2014
TM02 - Termination of appointment of secretary 10 November 2014
MR01 - N/A 02 October 2014
AA - Annual Accounts 07 July 2014
MR01 - N/A 15 April 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 20 June 2012
AA01 - Change of accounting reference date 14 December 2011
AR01 - Annual Return 28 October 2011
AP03 - Appointment of secretary 28 October 2011
TM02 - Termination of appointment of secretary 28 October 2011
SH01 - Return of Allotment of shares 27 October 2011
TM01 - Termination of appointment of director 26 October 2011
AP01 - Appointment of director 26 October 2011
AP01 - Appointment of director 26 October 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 30 March 2010
CH03 - Change of particulars for secretary 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 08 February 2008
287 - Change in situation or address of Registered Office 09 October 2007
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
287 - Change in situation or address of Registered Office 06 November 2006
287 - Change in situation or address of Registered Office 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
NEWINC - New incorporation documents 10 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2014 Fully Satisfied

N/A

A registered charge 14 April 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.