Ganjia Property UK Limited

Company Name	Ganjia Property UK Limited
Company Status	Active
Company Number	08717654
Category	Private Limited Company
Incorporation Date	3 October 2013(10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Luigi Barberis Canonico
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	03 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mr Michael David Luckett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Tax Principal
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Daryl Eric Roberts
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(10 years, 5 months after company formation)
Appointment Duration	1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Secretary Name	St James's Services Ltd (Corporation)
Status	Current
Appointed	03 October 2013(same day as company formation)
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Jane Marion Ann Henman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1.000k at £1	Immobiliare Gangia Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,122,762
Cash	£1,490,652
Current Liabilities	£26,142

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

28 March 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
27 March 2024	Termination of appointment of Jane Marion Ann Henman as a director on 25 March 2024 (1 page)
27 March 2024	Appointment of Daryl Eric Roberts as a director on 25 March 2024 (2 pages)
9 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
18 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
13 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
22 October 2020	Notification of a person with significant control statement (2 pages)
21 October 2020	Cessation of Luigi Barberis Canonico as a person with significant control on 21 October 2020 (1 page)
21 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
15 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 2,000,000 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 2,000,000 (3 pages)
17 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000,000 (6 pages)
17 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000,000 (6 pages)
17 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000,000 (6 pages)
2 July 2015	Appointment of Mr Michael David Luckett as a director on 10 June 2015 (2 pages)
2 July 2015	Appointment of Jane Marion Ann Henman as a director on 10 June 2015 (2 pages)
2 July 2015	Appointment of Jane Marion Ann Henman as a director on 10 June 2015 (2 pages)
2 July 2015	Appointment of Mr Michael David Luckett as a director on 10 June 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000,000 (4 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000,000 (4 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000,000 (4 pages)
1 May 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 1,000,000 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 1,000,000 (3 pages)
3 October 2013	Incorporation (34 pages)
3 October 2013	Incorporation (34 pages)
3 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
3 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)

Ganjia Property UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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