RAJ KAPOOR UNDERWRITING AGENCIES LIMITED
EDGWARE

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Company number 03622347
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 15,000 . The most likely internet sites of RAJ KAPOOR UNDERWRITING AGENCIES LIMITED are www.rajkapoorunderwritingagencies.co.uk, and www.raj-kapoor-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Raj Kapoor Underwriting Agencies Limited is a Private Limited Company. The company registration number is 03622347. Raj Kapoor Underwriting Agencies Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Raj Kapoor Underwriting Agencies Limited is 2nd Floor Berkeley House 18 24 High Street Edgware Middlesex Ha8 7rp. . KAPOOR, Rajinder Nath is a Director of the company. KAPOOR, Sanjay, Dr is a Director of the company. NATHWANI, Rudesh is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LAKHANI, Sarju Jayantilal has been resigned. Secretary MEGHANI, Mansukh has been resigned. Secretary VAGHJIANI, Radhabai Ramesh has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KOTECHA, Mehool Ramniklal has been resigned. Director LAKHANI, Sarju Jayantilal has been resigned. Director MEGHANI, Mansukh has been resigned. Director NATHWANI, Rudesh has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
KAPOOR, Rajinder Nath
Appointed Date: 26 August 1998
85 years old
Director
KAPOOR, Sanjay, Dr
Appointed Date: 23 January 2008
58 years old
Director
NATHWANI, Rudesh
Appointed Date: 01 April 2011
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Secretary
LAKHANI, Sarju Jayantilal
Resigned: 27 July 2000
Appointed Date: 26 August 1998
Secretary
MEGHANI, Mansukh
Resigned: 25 July 2007
Appointed Date: 27 July 2000
Secretary
VAGHJIANI, Radhabai Ramesh
Resigned: 02 January 2010
Appointed Date: 25 July 2007
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Director
KOTECHA, Mehool Ramniklal
Resigned: 25 July 2007
Appointed Date: 26 August 1998
59 years old
Director
LAKHANI, Sarju Jayantilal
Resigned: 27 July 2000
Appointed Date: 26 August 1998
58 years old
Director
MEGHANI, Mansukh
Resigned: 25 July 2007
Appointed Date: 26 August 1998
81 years old
Director
NATHWANI, Rudesh
Resigned: 26 August 2010
Appointed Date: 01 January 2010
60 years old

Persons With Significant Control

Mr Rajinder Nath Kapoor
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

RAJ KAPOOR UNDERWRITING AGENCIES LIMITED Events

23 Sep 2016
Confirmation statement made on 26 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 15,000
11 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 15,000
...
... and 56 more events
10 Sep 1998
Registered office changed on 10/09/98 from: 47/49 green lane northwood middlesex HA6 3AE
09 Sep 1998
New secretary appointed
09 Sep 1998
Secretary resigned
09 Sep 1998
Director resigned
26 Aug 1998
Incorporation

RAJ KAPOOR UNDERWRITING AGENCIES LIMITED Charges

30 July 2012
Rent deposit deed
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Sparquote Limited
Description: The rent deposit of £3,400.

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