ESTANZA LTD
48 WEST GEORGE STREET, SECOND FLOOR, GLASGOW G2 1BP- Active
- Private Limited Company
- Company No. SC472902
- Last Updated: 01 Mar 2024
Company Profile
ESTANZA LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in GLASGOW. ESTANZA LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 10 years 7 months and 22 days.
| Name | ESTANZA LTD |
|---|---|
| Company number | SC472902 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 WEST GEORGE STREET SECOND FLOOR GLASGOW G2 1BP |
|---|---|
| Country Of Origin | SCOTLAND |
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 Ali Reza Javan Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manoj Marwaha Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kamal Marwaha Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Meena Marwaha Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nirmal Marwaha Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against ESTANZA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESTANZA LTD | 19 Mar 2014 |
| LIQUOR BARN (TOLLCROSS ROAD) LIMITED | 07 Jun 2021 |