GLOBAL INVESTMENT WESTMINSTER LTD
44 NOTTINGHAM ROAD, MANSFIELD, MANSFIELD NG18 1BL- Active
- Private Limited Company
- Company No. 07724873
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL INVESTMENT WESTMINSTER LTD was incorporated on Monday, August 1, 2011 as a Private Limited Company with registered address in MANSFIELD. GLOBAL INVESTMENT WESTMINSTER LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 3 months and 13 days.
| Name | GLOBAL INVESTMENT WESTMINSTER LTD |
|---|---|
| Company number | 07724873 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 NOTTINGHAM ROAD MANSFIELD MANSFIELD NG18 1BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Sudaram Rai Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Dr Nithin Sudharam Rai Nationality: British |
Dates: Monday, August 1, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
|
| Ms Neema Rai Nationality: British |
Dates: Monday, August 1, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against GLOBAL INVESTMENT WESTMINSTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL INVESTMENT WESTMINSTER LTD | 01 Aug 2011 |