SANI PROPERTIES INVESTMENTS LIMITED
FLAT 2 OAKRIDGE COURT, WELLINGTON ROAD, LLANDRINDOD WELLS LD1 5NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10082250
- Last Updated: 01 Mar 2024
Company Profile
SANI PROPERTIES INVESTMENTS LIMITED was incorporated on Wednesday, March 23, 2016 as a Private Limited Company with registered address in LLANDRINDOD WELLS. SANI PROPERTIES INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 6 months.
| Name | SANI PROPERTIES INVESTMENTS LIMITED |
|---|---|
| Company number | 10082250 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 OAKRIDGE COURT WELLINGTON ROAD LLANDRINDOD WELLS LD1 5NB |
|---|---|
| Country Of Origin | WALES |
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 Hannah Henewaa Nationality: British |
Dates: Tuesday, September 1, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Jerry Vorsah Nationality: British |
Dates: Wednesday, August 26, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
| Miss Hannah Henewaa Nationality: Ghanaian |
Dates: Wednesday, January 1, 2020 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
|
| Lord Ibrahim Sani Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Lord Ibrahim Sani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-632 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANI PROPERTIES INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANI PROPERTIES INVESTMENTS LIMITED | 23 Mar 2016 |