MUROWA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5AD

Company number 08993508
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address C/O MR. ADOSH CHATRATH, 25 KENNEDYS LAW LLP, FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Manraj Singh Bindra as a director on 10 June 2016. The most likely internet sites of MUROWA HOLDINGS LIMITED are www.murowaholdings.co.uk, and www.murowa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murowa Holdings Limited is a Private Limited Company. The company registration number is 08993508. Murowa Holdings Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of Murowa Holdings Limited is C O Mr Adosh Chatrath 25 Kennedys Law Llp Fenchurch Avenue London England Ec3m 5ad. . NAMBIAR, Saseendran is a Secretary of the company. BEEBEEJAUN, Anupama Ramdeenee is a Director of the company. BEEBEEJUAN, Saleem Rashid is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary DAY, Helen Christine has been resigned. Director AVERY, Richard Alan has been resigned. Director BINDRA, Manraj Singh has been resigned. Director LOVEMORE PFUPAJENA, Chihota has been resigned. Director O'BRIEN, Gary Anthony has been resigned. Director SACHAK, Mustafa Tassadak has been resigned. Director WITTHOFT, Delwin Gunther has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NAMBIAR, Saseendran
Appointed Date: 17 June 2015
Director
BEEBEEJAUN, Anupama Ramdeenee
Appointed Date: 01 September 2015
57 years old
Director
BEEBEEJUAN, Saleem Rashid
Appointed Date: 01 September 2015
60 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 11 April 2014
Secretary
DAY, Helen Christine
Resigned: 17 June 2015
Appointed Date: 12 December 2014
Director
AVERY, Richard Alan
Resigned: 17 June 2015
Appointed Date: 17 April 2015
50 years old
Director
BINDRA, Manraj Singh
Resigned: 10 June 2016
Appointed Date: 17 June 2015
72 years old
Director
LOVEMORE PFUPAJENA, Chihota
Resigned: 10 June 2016
Appointed Date: 07 August 2015
86 years old
Director
O'BRIEN, Gary Anthony
Resigned: 17 June 2015
Appointed Date: 11 April 2014
66 years old
Director
SACHAK, Mustafa Tassadak
Resigned: 10 June 2016
Appointed Date: 07 August 2015
67 years old
Director
WITTHOFT, Delwin Gunther
Resigned: 17 April 2015
Appointed Date: 11 April 2014
52 years old

Persons With Significant Control

Rz Murowa Holdings Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

MUROWA HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
23 Jun 2016
Termination of appointment of Manraj Singh Bindra as a director on 10 June 2016
23 Jun 2016
Termination of appointment of Mustafa Tassadak Sachak as a director on 10 June 2016
23 Jun 2016
Termination of appointment of Chihota Lovemore Pfupajena as a director on 10 June 2016
...
... and 20 more events
04 Mar 2015
Statement of capital following an allotment of shares on 18 February 2015
  • USD 2
17 Dec 2014
Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014
17 Dec 2014
Appointment of Helen Christine Day as a secretary on 12 December 2014
05 Aug 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
  • USD 1

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