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Home > England & Wales Companies > GIANFAR LIMITED
Company Information for

GIANFAR LIMITED

4TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
08219353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gianfar Ltd
GIANFAR LIMITED was founded on 2012-09-18 and has its registered office in Millbank Tower 21-24 Millbank. The organisation's status is listed as "Active - Proposal to Strike off". Gianfar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GIANFAR LIMITED
 
Legal Registered Office
4TH FLOOR
MILLBANK TOWER 21-24 MILLBANK
MILLBANK TOWER 21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in SW1P
 
Filing Information
Company Number 08219353
Company ID Number 08219353
Date formed 2012-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-09-18
Return next due 2018-10-02
Type of accounts FULL
Last Datalog update: 2017-11-19 06:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIANFAR LIMITED
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Companies with same name GIANFAR LIMITED
The following companies were found which have the same name as GIANFAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIANFAR ENTERPRISES PTY LTD Active Company formed on the 2005-07-12
GIANFARRO INCORPORATED New Jersey Unknown

Company Officers of GIANFAR LIMITED

Current Directors
Officer Role Date Appointed
STEPHANE ABRAHAM JOSEPH NAHUM
 Director 2012-09-18
PATRICK COLIN O'DRISCOLL
 Director 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANE ABRAHAM JOSEPH NAHUM TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED Director 2018-06-01 CURRENT 1997-11-11 Active
STEPHANE ABRAHAM JOSEPH NAHUM FFOS LAS RACECOURSE LIMITED Director 2018-06-01 CURRENT 2008-06-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM THE REGAL SUNDERLAND STADIUM LIMITED Director 2018-06-01 CURRENT 1984-04-02 Active
STEPHANE ABRAHAM JOSEPH NAHUM DESTIA INVESTMENTS LIMITED Director 2018-05-29 CURRENT 1964-06-24 Active
STEPHANE ABRAHAM JOSEPH NAHUM OLSENII LIMITED Director 2018-03-07 CURRENT 2017-01-10 Active
STEPHANE ABRAHAM JOSEPH NAHUM PREBROADACRE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
STEPHANE ABRAHAM JOSEPH NAHUM 27 KNIGHTSBRIDGE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM ZELTON PALACE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM KEYSTONE CAPITAL INVESTMENTS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM BBAY (KNIGHTSBRIDGE) LTD Director 2017-05-31 CURRENT 2009-05-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE DEVELOPMENTS LIMITED Director 2012-03-30 CURRENT 2006-10-09 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM NORTH EAST DIRECT SUPPLY LIMITED Director 2012-03-30 CURRENT 1958-03-18 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM THOMPSON & PEARSON LIMITED Director 2012-03-30 CURRENT 1928-11-28 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM FARRINGFORD PROJECTS LIMITED Director 2012-03-30 CURRENT 1978-08-16 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED Director 2012-03-30 CURRENT 1973-05-04 Dissolved 2014-12-19
STEPHANE ABRAHAM JOSEPH NAHUM R.A.M. RACING LEISURE LIMITED Director 2012-03-30 CURRENT 1987-06-01 Dissolved 2015-04-21
STEPHANE ABRAHAM JOSEPH NAHUM WINDSOR RACECOURSE COMPANY LIMITED(THE) Director 2012-03-30 CURRENT 1904-02-25 Dissolved 2015-11-10
STEPHANE ABRAHAM JOSEPH NAHUM SOUTHWELL RACECOURSE LIMITED Director 2012-03-30 CURRENT 1981-12-14 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM ARENA RACING CLUB LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-08-13
STEPHANE ABRAHAM JOSEPH NAHUM THE BREEDERS CLUB LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-08-13
STEPHANE ABRAHAM JOSEPH NAHUM THE CHEPSTOW RACECOURSE LIMITED Director 2007-08-01 CURRENT 2004-06-04 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM FONTWELL PARK (HOLDINGS) LIMITED Director 2007-08-01 CURRENT 1902-02-17 Dissolved 2016-01-12
STEPHANE ABRAHAM JOSEPH NAHUM STANLEY CLARKE LEISURE LIMITED Director 2007-08-01 CURRENT 1992-03-25 Dissolved 2016-01-12
STEPHANE ABRAHAM JOSEPH NAHUM HEREFORD RACECOURSE COMPANY LIMITED Director 2007-08-01 CURRENT 1945-01-31 Active
STEPHANE ABRAHAM JOSEPH NAHUM OA HOLDINGS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM 2 MERCHANT SQUARE (NOMINEE) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM 5 MERCHANT SQUARE (NOMINEE) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM 3 MERCHANT SQUARE (NOMINEE) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM GLOBAL SWITCH (GENERAL PARTNER) LIMITED Director 2006-03-30 CURRENT 2003-04-10 Dissolved 2016-02-23
STEPHANE ABRAHAM JOSEPH NAHUM PACIFIC SHELF 728 LIMITED Director 2005-09-20 CURRENT 1997-05-21 Dissolved 2015-02-20
STEPHANE ABRAHAM JOSEPH NAHUM STANNIFER LIMITED Director 2005-07-11 CURRENT 1991-04-02 Dissolved 2014-01-07
STEPHANE ABRAHAM JOSEPH NAHUM EUROPEAN LAND & PROPERTY LIMITED Director 2005-04-12 CURRENT 1995-11-15 Active
PATRICK COLIN O'DRISCOLL IBIZA PROPERTY INVESTMENT LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL RB INTERNATIONAL (UK) LIMITED Director 2015-03-31 CURRENT 2014-10-17 Active
PATRICK COLIN O'DRISCOLL HYPHEN JENNY LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL BROOKSET 15 RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SHEPHERD MARKET RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SERVET 2015 LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL WETHERBY RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SACKVILLE RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL ALDERSGATE RESIDENTIAL NO 2 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL BROOKSET 7 RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL ALDERSGATE RESIDENTIAL NO 1 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL BROOKSET 6 RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL HYPHEN TRADING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL EDEN RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL KENBO WALTON RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MITSI HOLDING (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL PALL MALL RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MADRASSE RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL RB MARINE HOLDINGS (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL DENBIGH RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL 139 PICCADILLY RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL CATALYST RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MERIDIEN HOUSE RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL CONNAUGHT RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL KEELAN RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL ALL WEATHER CHAMPIONSHIPS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PATRICK COLIN O'DRISCOLL ARENA RACING (SOUTHWELL) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
PATRICK COLIN O'DRISCOLL SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2014-01-24 CURRENT 2001-10-05 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED Director 2014-01-24 CURRENT 2001-10-05 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL DRAPER CAPITAL LIMITED Director 2013-12-03 CURRENT 2010-07-13 Dissolved 2015-10-20
PATRICK COLIN O'DRISCOLL RB SHIPPING (UK) LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
PATRICK COLIN O'DRISCOLL MORNINGTON PUB COMPANY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL LAKE SUPERIOR LIMITED Director 2013-06-10 CURRENT 1996-02-12 Active
PATRICK COLIN O'DRISCOLL CORALGLADE LIMITED Director 2013-05-16 CURRENT 2001-06-07 Active
PATRICK COLIN O'DRISCOLL REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED Director 2012-09-04 CURRENT 2011-06-01 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL MARGUERITE PROPERTIES LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
PATRICK COLIN O'DRISCOLL MARY ROSE PROPERTIES LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
PATRICK COLIN O'DRISCOLL LONDON HELIPORT AVIATION LIMITED Director 2012-02-23 CURRENT 1999-07-08 Active
PATRICK COLIN O'DRISCOLL THE LONDON HELIPORT LIMITED Director 2012-02-23 CURRENT 2002-09-26 Active
PATRICK COLIN O'DRISCOLL THE CHEPSTOW RACECOURSE LIMITED Director 2007-08-01 CURRENT 2004-06-04 Dissolved 2014-12-23
PATRICK COLIN O'DRISCOLL FONTWELL PARK (HOLDINGS) LIMITED Director 2007-08-01 CURRENT 1902-02-17 Dissolved 2016-01-12
PATRICK COLIN O'DRISCOLL STANLEY CLARKE LEISURE LIMITED Director 2007-08-01 CURRENT 1992-03-25 Dissolved 2016-01-12
PATRICK COLIN O'DRISCOLL FONTWELL PARK STEEPLECHASE LIMITED (THE) Director 2007-08-01 CURRENT 1923-11-07 Active
PATRICK COLIN O'DRISCOLL CHEPSTOW RACES LIMITED Director 2007-08-01 CURRENT 1986-05-16 Active
PATRICK COLIN O'DRISCOLL NORTHERN RACES LIMITED Director 2007-08-01 CURRENT 1994-05-13 Active
PATRICK COLIN O'DRISCOLL BRIGHTON RACECOURSE COMPANY LIMITED Director 2007-08-01 CURRENT 1997-11-21 Active
PATRICK COLIN O'DRISCOLL GREAT YARMOUTH RACECOURSE LIMITED Director 2007-08-01 CURRENT 2001-08-07 Active
PATRICK COLIN O'DRISCOLL CHEPSTOW MARKETS LIMITED Director 2007-08-01 CURRENT 2003-10-20 Active
PATRICK COLIN O'DRISCOLL NORTHERN RACING LTD Director 2007-08-01 CURRENT 1925-01-26 Active
PATRICK COLIN O'DRISCOLL UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED Director 2007-08-01 CURRENT 1988-11-18 Active
PATRICK COLIN O'DRISCOLL SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED Director 2007-08-01 CURRENT 1927-05-05 Active
PATRICK COLIN O'DRISCOLL HIGH GOSFORTH PARK LIMITED Director 2007-08-01 CURRENT 1880-11-27 Active
PATRICK COLIN O'DRISCOLL HEREFORD RACECOURSE COMPANY LIMITED Director 2007-08-01 CURRENT 1945-01-31 Active
PATRICK COLIN O'DRISCOLL BATH RACECOURSE COMPANY,LIMITED Director 2007-08-01 CURRENT 1919-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-05-13SOAS(A)Voluntary dissolution strike-off suspended
2017-03-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-03-20DS01Application to strike the company off the register
2017-02-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-24AR0118/09/13 ANNUAL RETURN FULL LIST
2012-09-24AA01Current accounting period shortened from 30/09/13 TO 31/03/13
2012-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GIANFAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIANFAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIANFAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIANFAR LIMITED

Intangible Assets
Patents
We have not found any records of GIANFAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIANFAR LIMITED
Trademarks
We have not found any records of GIANFAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANFAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GIANFAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIANFAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIANFAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIANFAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 4QP