Company information:
Giraffe Concepts Limited (No: 03442265)
Address: COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-1997
Accounts Next Due: 27-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 56101 - Licensed restaurants
Current Director: TOLLA JOANNE CURLE ( DOB: Apr-1976 From: Aug-2019 )
Current Director: SATNAM SINGH LEIHAL ( DOB: Dec-1976 From: Jan-2020 )
Current Director: LAURENCE PATRICK MCILWEE ( DOB: Jun-1962 From: May-2017 )
Current Director: DAVID PAUL SAYER ( DOB: Feb-1972 From: Dec-2022 )
Resigned Director: ABRAHAM BEJERANO ( From: Sep-2001 To: Oct-2006 )
Resigned Director: PAUL BRETT ( DOB: Apr-1944 From: Sep-2001 To: Oct-2006 )
Resigned Director: TOM CROWLEY ( DOB: Oct-1973 From: Jan-2016 To: Jan-2020 )
Resigned Director: TOLLA JOANNE CURLE ( DOB: Apr-1976 From: Aug-2019 To: Dec-2022 )
Resigned Director: SIMON NICHOLAS D'CRUZ ( DOB: Dec-1975 From: Jan-2018 To: Apr-2020 )
Resigned Director: GRAHAM MARK EDWARDS ( DOB: Jul-1970 From: Jun-2016 To: Aug-2018 )
Resigned Director: IAN ELDRIDGE ( DOB: Oct-1958 From: Mar-2004 To: Oct-2006 )
Resigned Director: ADAM PETER FOWLE ( DOB: Jan-1959 From: Jan-2016 To: Jun-2016 )
Resigned Director: WILLIAM JAMES FRANKLIN ( DOB: May-1972 From: Sep-2014 To: Jan-2018 )
Resigned Director: DAVID GELBER ( DOB: Nov-1947 From: Apr-2001 To: Oct-2006 )
Resigned Director: SCILLA GRIMBLE ( From: Mar-2013 To: Jan-2016 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: STEPHEN HENDERSON ( DOB: Aug-1957 From: Jun-2016 To: Aug-2019 )
Resigned Director: SUSAN HOLDER ( From: Sep-2006 To: Aug-2008 )
Resigned Director: MICHAEL THOMAS BIEDER HOLMES ( DOB: Jun-1971 From: Mar-2013 To: Feb-2015 )
Resigned Director: ANDREW JACOBS ( DOB: Feb-1969 From: Jul-1998 To: Feb-2013 )
Resigned Director: JULIETTE JOFFE ( DOB: Sep-1957 From: Sep-1997 To: Mar-2013 )
Resigned Director: RUSSEL NATHAN JOFFE ( DOB: Nov-1957 From: Jun-1998 To: Sep-2014 )
Resigned Director: LUKE OLIVER JOHNSON ( DOB: Feb-1962 From: Mar-2004 To: Mar-2013 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Mar-2013 To: Jan-2015 )
Resigned Director: JUSTIN HASCHEL MALTZ ( From: Oct-2006 To: Mar-2013 )
Resigned Director: MICHAEL ANTHONY MASTERS ( DOB: Jul-1960 From: Jun-2016 To: May-2017 )
Resigned Director: LAURENCE PATRICK MCILWEE ( DOB: Jun-1962 From: May-2017 To: Apr-2020 )
Resigned Director: BEN JOHN REDMOND ( DOB: Jul-1968 From: Oct-2006 To: Mar-2013 )
Resigned Director: STUART ANTHONY ROSE ( DOB: Jun-1949 From: Oct-2006 To: Mar-2013 )
Resigned Director: PAUL LEWIS VINER ( DOB: Mar-1970 From: Mar-2009 To: Sep-2014 )
Resigned Director: PHILIP LOUIS WELDON ( From: Jun-1998 To: Oct-2006 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: JULIETTE JOFFE ( DOB: Sep-1957 From: Jun-1998 To: Mar-2013 )
Resigned Secretary: CLAUDINE ELAINE O'CONNOR ( From: Mar-2013 To: Oct-2013 )
Resigned Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 To: Jun-2016 )
Resigned Secretary: PHILIP WELDON ( From: Sep-1997 To: Jun-1998 )
Persons of Significant Control:
Invest Co 1 Ltd, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-10, Ceased: 2022-06-14)
Boparan Restaurants Holdings Limited, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-10)
Mrs Baljinder Kaur Boparan, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-10, Ceased: 2022-06-14)
Mr Ranjit Singh Boparan, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-10, Ceased: 2022-06-14)