GALLEONS ESTATES LTD
23 SHELLEY AVENUE, HORNCHURCH RM12 4BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10026928
- Last Updated: 01 Mar 2023
Company Profile
GALLEONS ESTATES LTD was incorporated on Thursday, February 25, 2016 as a Private Limited Company with registered address in HORNCHURCH. GALLEONS ESTATES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years 6 months and 26 days.
| Name | GALLEONS ESTATES LTD |
|---|---|
| Company number | 10026928 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 SHELLEY AVENUE HORNCHURCH RM12 4BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Shabina Khatun Nationality: British |
Dates: Monday, March 4, 2019 - Monday, March 4, 2019
ownership of shares 75 to 100 percent
|
| Mr Nauman Ali Nationality: Pakistani |
Dates: Monday, March 4, 2019 - Monday, March 4, 2019
ownership of shares 75 to 100 percent
|
| Mr Nauman Ali Nationality: Pakistani |
Dates: Thursday, February 14, 2019 - Monday, March 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Vignesh Rajendran Nationality: Indian |
Dates: Sunday, January 6, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-662 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GALLEONS ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GALLEONS ESTATES LTD | 25 Feb 2016 |
| NORTH CONSTRUCTIONS LTD | 09 Jan 2018 |