About

Registered Number: 04045033
Date of Incorporation: 01/08/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: Emirate House, Stopgate Lane, Liverpool, Merseyside, L9 6AN

 

Giam Properties Ltd was registered on 01 August 2000 and are based in Liverpool, Merseyside, it's status is listed as "Active". We do not know the number of employees at Giam Properties Ltd. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIAM, Sharon 19 October 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 28 November 2018
RESOLUTIONS - N/A 22 October 2018
CS01 - N/A 19 October 2018
AP01 - Appointment of director 19 October 2018
TM01 - Termination of appointment of director 19 October 2018
TM02 - Termination of appointment of secretary 19 October 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 August 2012
AD01 - Change of registered office address 02 August 2012
CH01 - Change of particulars for director 02 August 2012
CH01 - Change of particulars for director 02 August 2012
CH03 - Change of particulars for secretary 02 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 12 December 2008
287 - Change in situation or address of Registered Office 02 October 2008
363a - Annual Return 25 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 11 June 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 14 August 2003
395 - Particulars of a mortgage or charge 01 August 2003
288c - Notice of change of directors or secretaries or in their particulars 11 February 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 04 April 2002
225 - Change of Accounting Reference Date 04 April 2002
363s - Annual Return 18 September 2001
CERTNM - Change of name certificate 09 October 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
NEWINC - New incorporation documents 01 August 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 29 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.