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Ginni Enterprises Limited, UB2 5BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GINNI ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ginni Enterprises Limited. The company was founded 33 years ago and was given the registration number 02626470. The firm's registered office is in MIDDLESEX. You can find them at 4 Gladstone Road, Southall, Middlesex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GINNI ENTERPRISES LIMITED
Company Number:02626470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Gladstone Road, Southall, Middlesex, UB2 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
364 Jersey Road, Osterley, Isleworth, TW7 5PL

Secretary04 July 1991Active
4 Gladstone Road, Southall, Middlesex, UB2 5BB

Director05 July 2012Active
4 Gladstone Road, Southall, Middlesex, UB2 5BB

Director04 February 2021Active
4 Gladstone Road, Southall, Middlesex, UB2 5BB

Director04 February 2021Active
364 Jersey Road, Osterley, TW7 5PL

Director04 July 1991Active
4 Gladstone Road, Southall, Middlesex, UB2 5BB

Director07 September 2012Active
4 Gladstone Road, Southall, Middlesex, UB2 5BB

Director07 September 2012Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Secretary04 July 1991Active
63 Heston Road, Hounslow, TW5 0QH

Director09 January 1995Active
468 Sainik Vihar Dechi, Shakur Basti, India, 110034

Director05 July 1995Active
35 Lulworth Avenue, Hounslow, TW5 0TY

Director09 January 1995Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Director04 July 1991Active

People with Significant Control

The Batra Enterprises Discretionary Trust
Notified on:26 April 2024
Status:Active
Country of residence:England
Address:4, Gladstone Road, Southall, England, UB2 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Geeta Kumari Batra
Notified on:14 February 2023
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:10, College Road, Harrow, England, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Yashpal Batra
Notified on:08 July 2016
Status:Active
Date of birth:January 1953
Nationality:United Kingdom
Address:4 Gladstone Road, Middlesex, UB2 5BB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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