GANI & CO LIMITED
Active - Accounts Filed
General Information
NAME
GANI & CO LIMITED
COMPANY NUMBER
09212859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/09/2014
(10 years and 3 months old)
WEBSITE
ganiproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR4 4HA
Telephone: 02086874400
TPS: No
1 Commonside West
Mitcham
Surrey
CR4 4HA
Telephone: 86874400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GANI & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GANI & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GANI & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2014 - Present (10 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
10/09/2014 - Present (10 years and 3 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
10/09/2014 - Present (10 years and 3 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in May 1998 (age: 26) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 18/11/2020 | New Company Secretary Muhammed Sufiyan Gani (927660803) Appointed |
| 18/11/2020 | New Board Member Arshad Gani (926834295) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 01/09/2015 | Muhammed Sufiyan Gani (919084424) has left the board |
| 01/09/2015 | New Board Member Muhammed Sufiyan Gani (920034166) Appointed |
| 22/09/2014 | New Board Member Nowsad Abdul Gani (903710107) Appointed |
| 22/09/2014 | Nowsad Abdul Gani (919084426) has left the board |
| 22/09/2014 | Rukshana Nowsad Gani (919084425) has left the board |
| 22/09/2014 | New Board Member Rukshana Nowsad Gani (908724835) Appointed |
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