GHELANI LIMITED

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Company number 05669405
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 3 COOMBE ROAD, LONDON, NW10 0EB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GHELANI LIMITED are www.ghelani.co.uk, and www.ghelani.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.7 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghelani Limited is a Private Limited Company. The company registration number is 05669405. Ghelani Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Ghelani Limited is 3 Coombe Road London Nw10 0eb. . GHELANI, Yogeeta is a Secretary of the company. PATEL, Hemant is a Director of the company. Director GHELANI, Alpa has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GHELANI, Yogeeta
Appointed Date: 09 January 2006
Director
PATEL, Hemant
Appointed Date: 09 January 2006
58 years old

Resigned Directors

Director
GHELANI, Alpa
Resigned: 01 January 2008
Appointed Date: 20 September 2006
49 years old

Persons With Significant Control

Mrs Yogeeta Ghelani
Notified on: 9 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hemant Patel
Notified on: 9 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHELANI LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 16 more events
17 Sep 2007
Accounting reference date extended from 31/01/07 to 31/05/07
29 Jun 2007
Particulars of mortgage/charge
02 Mar 2007
Return made up to 09/01/07; full list of members
18 Oct 2006
New director appointed
09 Jan 2006
Incorporation

GHELANI LIMITED Charges

18 June 2007
Debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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