GURDEEP & BANI LTD
307 MONTANA BUILDING,, DEALS GATEWAY, LONDON SE13 7QF- Active
- Private Limited Company
- Company No. 10744485
- Last Updated: 01 Mar 2022
Company Profile
GURDEEP & BANI LTD was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in LONDON. GURDEEP & BANI LTD has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 7 years 6 months and 18 days.
| Name | GURDEEP & BANI LTD |
|---|---|
| Company number | 10744485 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
307 MONTANA BUILDING, DEALS GATEWAY LONDON SE13 7QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Gurdeep Singh Dhingra Nationality: Australian |
Dates: Thursday, April 27, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2022, (-1045 days left) |
| Latest accounts | 05 April 2020 |
| Next confirmation statement due | 25 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GURDEEP & BANI LTD.
Previous Names
| Name | Change Date |
|---|---|
| GURDEEP & BANI LTD | 27 Apr 2017 |