MARWARI HOLDINGS LIMITED
BEXLEYHEATH

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Company number 09971428
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address N SINGHAL, 11 HAMILTON ROAD, BEXLEYHEATH, ENGLAND, DA7 4PX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Statement of capital following an allotment of shares on 10 June 2016 GBP 75,750 ; Appointment of Dr Sunil Dugar as a director on 22 May 2016. The most likely internet sites of MARWARI HOLDINGS LIMITED are www.marwariholdings.co.uk, and www.marwari-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Marwari Holdings Limited is a Private Limited Company. The company registration number is 09971428. Marwari Holdings Limited has been working since 26 January 2016. The present status of the company is Active. The registered address of Marwari Holdings Limited is N Singhal 11 Hamilton Road Bexleyheath England Da7 4px. . DUGAR, Sunil, Dr is a Director of the company. SHAH, Rajeev is a Director of the company. SINGHAL, Narendra Kumar Mahabir is a Director of the company. VORA, Hasmukh Jayantilal is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DUGAR, Sunil, Dr
Appointed Date: 22 May 2016
51 years old
Director
SHAH, Rajeev
Appointed Date: 22 May 2016
55 years old
Director
SINGHAL, Narendra Kumar Mahabir
Appointed Date: 26 January 2016
48 years old
Director
VORA, Hasmukh Jayantilal
Appointed Date: 22 May 2016
71 years old

Persons With Significant Control

Mr Jayesh Sobhalal Jain
Notified on: 10 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARWARI HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
02 Jul 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 75,750
07 Jun 2016
Appointment of Dr Sunil Dugar as a director on 22 May 2016
06 Jun 2016
Appointment of Mr Hasmukh Jayantilal Vora as a director on 22 May 2016
06 Jun 2016
Appointment of Mr Rajeev Shah as a director on 22 May 2016
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 5

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