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GSI VENTURES LTD

GSI VENTURES LTD is an active private limited company, incorporated on 8 April 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. GSI VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09531654
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLOOR 2 555-557 CRANBROOK ROAD
Post TownILFORD
CountryENGLAND
PostcodeIG2 6HE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GSI VENTURES LTD

Directors

(The company's officers)
MR IRFAN AHMED UMARJI
(~52 year old British national)
FLOOR 2 555-557 CRANBROOK ROAD, ILFORD, IG2 6HE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2017

Shareholders

(Persons of Significant Control)
Mr Sheikh Saeed Khaliq
(~55 year old British national)
Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/11/2017
Mr Ghulam Asghar Alahi
(~53 year old British national)
5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, Essex, W1J 6ER, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IRFAN AHMED UMARJI
  • MR IRFAN AHMED UMARJI
  • MR IRFAN AHMED UMARJI
  • MR IRFAN AHMED UMARJI
  • MR IRFAN AHMED UMARJI
  • MR IRFAN AHMED UMARJI
ACUMEN REAL ESTATE LTD
  • MR IRFAN AHMED UMARJI
  • MR IRFAN AHMED UMARJI
  • MR IRFAN AHMED UMARJI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GSI VENTURES LTD: Maps

Maps show the location of the postcode of the registered office, IG2 6HE.

Map of GSI VENTURES LTD at local scale
Map of GSI VENTURES LTD at local scale
Map of GSI VENTURES LTD at district scale
Map of GSI VENTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG2 6HE

Other companies with registered offices in IG2 6HE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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