KANIA PROPERTY COMPANY LIMITED
7 ELMWOOD GROVE, BOLTON  BL1 4BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12425793
- Last Updated: 01 Mar 2024
Company Profile
KANIA PROPERTY COMPANY LIMITED was incorporated on Monday, January 27, 2020 as a Private Limited Company with registered address in BOLTON. KANIA PROPERTY COMPANY LIMITED 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 4 years 8 months and 1 day.
Name | KANIA PROPERTY COMPANY LIMITED |
---|---|
Company number | 12425793 |
Company type | Private Limited Company |
Incorporation date | 27 Jan 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
7 ELMWOOD GROVE BOLTON BL1 4BW |
---|---|
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 |
---|---|
Ms Tunde Lakatos Nationality: Hungarian |
Dates: Tuesday, May 4, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Ms Diana Bukhammer Nationality: Hungarian |
Dates: Saturday, May 1, 2021 - Monday, May 10, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Mr Scott Chamberlaine Nationality: British |
Dates: Saturday, May 1, 2021 - Monday, May 10, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Mr Omid Izadi Nationality: Iranian |
Dates: Friday, January 29, 2021 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Hamid Reza Moradi Mashadi Victoria Street, Openshaw, M11 2LY |
Dates: Friday, January 22, 2021 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Mr Daniel Jan Kania Nationality: Polish |
Dates: Monday, January 27, 2020 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 27 October 2021, (-1067 days left) |
Latest accounts | Not available |
Next confirmation statement due | 24 February 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KANIA PROPERTY COMPANY LIMITED.
Previous Names
Name | Change Date |
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KANIA PROPERTY COMPANY LIMITED | 27 Jan 2020 |