GANI INVESTMENTS LIMITED
2 MYRRH STREET, BOLTON BL1 8XE- Active
- Private Limited Company
- Company No. 11615697
- Last Updated: 01 Mar 2024
Company Profile
GANI INVESTMENTS LIMITED was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in BOLTON. GANI INVESTMENTS 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 6 years and 2 days.
| Name | GANI INVESTMENTS LIMITED |
|---|---|
| Company number | 11615697 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MYRRH STREET BOLTON BL1 8XE |
|---|---|
| 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 Nasir Rajab Nationality: British |
Dates: Monday, May 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Essap Estates Ltd Myrrh Street, BL1 8XE |
Dates: Monday, May 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Salman Essap Nationality: British |
Dates: Wednesday, October 10, 2018 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-73 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GANI INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GANI INVESTMENTS LIMITED | 10 Oct 2018 |