Company Information for GANJIA PROPERTY UK LIMITED
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
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Company Registration Number
08717654
Private Limited Company
Active |
Company Name | |
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GANJIA PROPERTY UK LIMITED | |
Legal Registered Office | |
10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ Other companies in WC2H | |
Company Number | 08717654 | |
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Company ID Number | 08717654 | |
Date formed | 2013-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:38:23 |
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Officer | Role | Date Appointed |
---|---|---|
ST JAMES'S SERVICES LTD |
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LUIGI BARBERIS CANONICO |
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JANE MARION ANN HENMAN |
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MICHAEL DAVID LUCKETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMARTEX LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
PRAGA LIMITED | Director | 2011-03-14 | CURRENT | 2007-06-28 | Liquidation | |
FLOATING DUCK LIMITED | Director | 2010-08-09 | CURRENT | 2002-09-02 | Active | |
RHINO 66 LIMITED | Director | 2002-11-11 | CURRENT | 2002-10-16 | Liquidation | |
CORELEX LIMITED | Director | 2001-12-11 | CURRENT | 1997-05-27 | Liquidation | |
NRA REALISATIONS LTD | Director | 1995-09-11 | CURRENT | 1958-01-07 | Dissolved 2013-08-03 | |
SHIPLEYS PROBATE SERVICES LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
CORELEX LIMITED | Director | 2015-09-08 | CURRENT | 1997-05-27 | Liquidation | |
RHINO 66 LIMITED | Director | 2013-07-24 | CURRENT | 2002-10-16 | Liquidation | |
GFWF LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
ORANGE STREET TRUSTEES LIMITED | Director | 2010-11-11 | CURRENT | 1997-07-02 | Active | |
ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD | Director | 2010-10-11 | CURRENT | 2004-01-14 | Active | |
SHIPLEYS TRUSTEES LIMITED | Director | 2008-11-27 | CURRENT | 1997-06-30 | Active | |
ST.JAMES'S SERVICES LIMITED | Director | 2008-06-02 | CURRENT | 1971-09-28 | Active | |
ABACUS FISCAL SOLUTIONS LIMITED | Director | 2003-10-20 | CURRENT | 1999-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED DARYL ERIC ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR JANE MARION ANN HENMAN | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LUIGI BARBERIS CANONICO AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 2000000 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID LUCKETT | |
AP01 | DIRECTOR APPOINTED JANE MARION ANN HENMAN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 1000000 | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GANJIA PROPERTY UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GANJIA PROPERTY UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |