OpenRegistry
Companies House/Douglas/Company profile

GARDENIA PROPERTY INVESTMENTS LTD

Active
OE028154·incorporated 2023-03-02

GARDENIA PROPERTY INVESTMENTS LTD is an active UK overseas entity, incorporated on 2 March 2023 at Companies House (number OE028154; OpenRegistry canonical ID GB-OE028154-gardenia-property-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 5,760 active companies registered in Douglas (postcode IM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-02
Registered Address
FIRST FLOOR MILLENNIUM HOUSE, VICTORIA ROAD, DOUGLAS, IM2 4RW, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-01. Next confirmation statement due 2026-03-15.

Persons with significant control

GARDENIA PROPERTY INVESTMENTS LTD has 1 person with significant control on file:

  • Mirna Smeismeh born 1976, Lebanese national. Notified 2023-08-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Mohammad Assad Haroun born 1965, Syrian national. Notified 2010-04-26. Ceased 2023-08-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-03-02. Ceased 2024-03-01.
  • (unnamed). Notified 2024-03-01. Ceased 2025-03-01.
  • (unnamed). Notified 2024-03-01. Ceased 2025-03-01.

Similar UK companies

Other companies registered in Douglas: