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GIANT PROPERTY MANAGEMENT LTD

GIANT PROPERTY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGIANT PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12802690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIANT PROPERTY MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GIANT PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    Small Office Second Floor 13 St Pauls Square
    St. Pauls Square
    B3 1RB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIANT PROPERTY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for GIANT PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToAug 09, 2027
    Next Confirmation Statement DueAug 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2026
    OverdueNo

    What are the latest filings for GIANT PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 1533 Pershore Road Stirchley Birmingham B30 2JH England to Small Office Second Floor 13 st Pauls Square St. Pauls Square Birmingham B3 1RB on Aug 01, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 09, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Christopher James Jones as a person with significant control on Aug 11, 2020

    		2 pagesPSC04

    Cessation of Miguel Nicolas Ledo Comesaña as a person with significant control on Aug 11, 2020

    		1 pagesPSC07

    Termination of appointment of Miguel Nicolas Ledo Comesaña as a director on Aug 06, 2021

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2020

    Statement of capital on Aug 10, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GIANT PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Christopher James
    St. Pauls Square
    B3 1RB Birmingham
    Small Office Second Floor 13 St Pauls Square
    England
    		Director
    St. Pauls Square
    B3 1RB Birmingham
    Small Office Second Floor 13 St Pauls Square
    England
    		EnglandBritish272928590001
    LEDO COMESAÑA, Miguel Nicolas
    Pershore Road
    Stirchley
    B30 2JH Birmingham
    1533
    England
    		Director
    Pershore Road
    Stirchley
    B30 2JH Birmingham
    1533
    England
    		EnglandSpanish271035410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIANT PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Miguel Nicolas Ledo Comesaña
    Pershore Road
    Stirchley
    B30 2JH Birmingham
    1533
    England
    		Aug 10, 2020
    Pershore Road
    Stirchley
    B30 2JH Birmingham
    1533
    England
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher James Jones
    St. Pauls Square
    B3 1RB Birmingham
    Small Office Second Floor 13 St Pauls Square
    England
    		Aug 10, 2020
    St. Pauls Square
    B3 1RB Birmingham
    Small Office Second Floor 13 St Pauls Square
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0