HARANIA NOMINEES LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 0LR

Company number 03935194
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 78 GROVE CRESCENT, LONDON, NW9 0LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of HARANIA NOMINEES LIMITED are www.haranianominees.co.uk, and www.harania-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Harania Nominees Limited is a Private Limited Company. The company registration number is 03935194. Harania Nominees Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Harania Nominees Limited is 78 Grove Crescent London Nw9 0lr. The cash in hand is £0k. It is £0k against last year. . GARLMOSS LIMITED is a Secretary of the company. HARANIA, Ramnik Raichand is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


harania nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARLMOSS LIMITED
Appointed Date: 09 March 2000
Director
HARANIA, Ramnik Raichand
Appointed Date: 09 March 2000
76 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Ramnik Raichand Harania
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control

HARANIA NOMINEES LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Mar 2017
Accounts for a dormant company made up to 28 February 2017
23 Mar 2016
Accounts for a dormant company made up to 28 February 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Mar 2016
Director's details changed for Mr Ramnik Raichand Harania on 23 March 2016
...
... and 35 more events
16 Mar 2000
New secretary appointed
05 Mar 2000
Secretary resigned
05 Mar 2000
Director resigned
05 Mar 2000
Registered office changed on 05/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
28 Feb 2000
Incorporation

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