IMANI FAMILY CAPITAL LIMITED
JHUMAT HOUSE, LONDON ROAD, BARKING IG11 8BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12076291
- Last Updated: 01 Mar 2022
Company Profile
IMANI FAMILY CAPITAL LIMITED was incorporated on Monday, July 1, 2019 as a Private Limited Company with registered address in BARKING. IMANI FAMILY CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 4 months and 9 days.
| Name | IMANI FAMILY CAPITAL LIMITED |
|---|---|
| Company number | 12076291 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JHUMAT HOUSE LONDON ROAD BARKING IG11 8BB |
|---|---|
| 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 |
|---|---|
| A1 Bonding Co-Operative London Road, IG11 8BB |
Dates: Monday, May 10, 2021 - present
right to appoint and remove directors
|
| Ime Capital Trust Llc Broadkill Avenue |
Dates: Monday, February 3, 2020 - Friday, April 2, 2021
voting rights 75 to 100 percent
|
| Mr Paul Scott Nationality: Moroccan |
Dates: Wednesday, January 29, 2020 - Monday, February 3, 2020
right to appoint and remove directors
|
| Mr Frank Ekejija Nationality: Nigerian |
Dates: Monday, January 6, 2020 - Wednesday, January 29, 2020
ownership of shares 25 to 50 percent
|
| Imani Mensah El Parkinson Road, L9 1DL |
Dates: Thursday, December 12, 2019 - Friday, January 3, 2020
voting rights 50 to 75 percent
|
| Mr Paul Scott Nationality: Moroccan |
Dates: Monday, December 2, 2019 - Thursday, December 12, 2019
voting rights 75 to 100 percent
|
| Mr Imani Mensah El Nationality: Moroccan |
Dates: Friday, October 11, 2019 - Monday, December 2, 2019
right to appoint and remove directors
|
| Priority 1 Holding Company Ltd New North Road, N1 7AA |
Dates: Monday, September 23, 2019 - Friday, October 11, 2019
voting rights 75 to 100 percent
|
| Mr Imani Mensah El Nationality: Moroccan |
Dates: Wednesday, September 18, 2019 - Sunday, September 22, 2019
voting rights 50 to 75 percent
|
| Priority 1 Holding Company Ltd 275 New North Road Islington Suite 1009, N1 7AA |
Dates: Thursday, August 8, 2019 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
|
| Mr. Imani Mensah El Nationality: Moroccan |
Dates: Monday, July 1, 2019 - Thursday, August 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 01 July 2021, (-1228 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMANI FAMILY CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMANI FAMILY CAPITAL LIMITED | 01 Jul 2019 |