MOULANA ESTATES LIMITED
50 WOODGATE, LEICESTER LE3 5GF- Active
- Private Limited Company
- Company No. 09329623
- Last Updated: 01 Mar 2024
Company Profile
MOULANA ESTATES LIMITED was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in LEICESTER. MOULANA ESTATES LIMITED 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 10 years 2 months and 27 days.
| Name | MOULANA ESTATES LIMITED |
|---|---|
| Company number | 09329623 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Nazir Mohamed Haji Musa Gani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against MOULANA ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOULANA ESTATES LIMITED | 26 Nov 2014 |