Introduction
Watch Company
G
GIANY PROPERTY MANAGEMENT LTD
GIANY PROPERTY MANAGEMENT LTD is an active company incorporated on 29 November 2018 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GIANY PROPERTY MANAGEMENT LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11702618
LTD Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
BACH FILMS STUDIO LTD
From: 28 September 2020To: 27 August 2024
BACH CONSULTING LIMITED
From: 29 November 2018To: 28 September 2020
Address
3 Stella Close Uxbridge, UB8 3EZ,
Previous Addresses
Flat 3 Dolland Street London SE11 5LN United Kingdom
From: 29 November 2018To: 17 December 2019
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BAJAJ, Satpal Singh
ActiveStella Close, UxbridgeUB8 3EZ
Born February 1975
Director
Appointed 29 Nov 2018
BAJAJ, Satpal Singh
Stella Close, UxbridgeUB8 3EZ
Born February 1975
Director
29 Nov 2018
Active
BHATIA, Sahil
ResignedStella Close, UxbridgeUB8 3EZ
Born January 2003
Director
Appointed 17 Mar 2025
Resigned 08 Oct 2025
BHATIA, Sahil
Stella Close, UxbridgeUB8 3EZ
Born January 2003
Director
17 Mar 2025
Resigned 08 Oct 2025
Resigned
CHAPLIN, Christopher Hilbery
ResignedStella Close, UxbridgeUB8 3EZ
Born April 1961
Director
Appointed 29 Nov 2018
Resigned 05 Jan 2020
CHAPLIN, Christopher Hilbery
Stella Close, UxbridgeUB8 3EZ
Born April 1961
Director
29 Nov 2018
Resigned 05 Jan 2020
Resigned
GURWARA, Kuwardeep Singh
ResignedStella Close, UxbridgeUB8 3EZ
Born January 1996
Director
Appointed 17 Mar 2025
Resigned 08 Oct 2025
GURWARA, Kuwardeep Singh
Stella Close, UxbridgeUB8 3EZ
Born January 1996
Director
17 Mar 2025
Resigned 08 Oct 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Sahil Bhatia
CeasedStella Close, UxbridgeUB8 3EZ
Born January 2003
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2025
Ceased 08 Oct 2025
Mr Sahil Bhatia
Stella Close, UxbridgeUB8 3EZ
Born January 2003
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2025
Ceased 08 Oct 2025
Ceased
Mr Kuwardeep Singh Gurwara
CeasedStella Close, UxbridgeUB8 3EZ
Born January 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2025
Ceased 08 Oct 2025
Mr Kuwardeep Singh Gurwara
Stella Close, UxbridgeUB8 3EZ
Born January 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2025
Ceased 08 Oct 2025
Ceased
Mr Christopher Hilbery Chaplin
CeasedStella Close, UxbridgeUB8 3EZ
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Ceased 05 Jan 2020
Mr Christopher Hilbery Chaplin
Stella Close, UxbridgeUB8 3EZ
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2018
Ceased 05 Jan 2020
Ceased
Mr Satpal Singh Bajaj
ActiveStella Close, UxbridgeUB8 3EZ
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Mr Satpal Singh Bajaj
Stella Close, UxbridgeUB8 3EZ
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2018
Active
Filing History
34
Description
Type
Date Filed
Document
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2025
27 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020
15 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 May 2020
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019