NEW INDIA INTERNATIONAL (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 1AT

Company number 02766871
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address THIRD FLOOR, 36 LEADENHALL STREET, LONDON, EC3A 1AT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Tlt Secretaries Limited as a secretary on 11 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NEW INDIA INTERNATIONAL (U.K.) LIMITED are www.newindiainternationaluk.co.uk, and www.new-india-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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.New India International U K Limited is a Private Limited Company. The company registration number is 02766871. New India International U K Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of New India International U K Limited is Third Floor 36 Leadenhall Street London Ec3a 1at. . KANCHERLA, Luke Ravindranath Babu is a Director of the company. RADHAKRISHNAN, Girish is a Director of the company. VERMONT, David Neville is a Director of the company. Secretary BROWN, Lyndsay Russell has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director ARORA, Krishan Gopal has been resigned. Director ATHAPPAN, Ramanswamy has been resigned. Director BERI, Rajendra has been resigned. Director MADHURABHARATHULA, Vasantha Krishna has been resigned. Director MISHRA, Sadasiv has been resigned. Director RAMADOSS, Madhuswamy has been resigned. Director SANKARA VENKITASUBRA MONY has been resigned. Director SHAH, Bhogilal Dalsukhbhai Shah has been resigned. Director SNOOK, Robin Reginald has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
KANCHERLA, Luke Ravindranath Babu
Appointed Date: 20 February 2015
70 years old
Director
RADHAKRISHNAN, Girish
Appointed Date: 20 February 2015
64 years old
Director
VERMONT, David Neville
Appointed Date: 30 December 1993
94 years old

Resigned Directors

Secretary
BROWN, Lyndsay Russell
Resigned: 16 December 2009
Appointed Date: 23 November 1992
Secretary
TLT SECRETARIES LIMITED
Resigned: 11 July 2016
Appointed Date: 16 December 2009
Director
ARORA, Krishan Gopal
Resigned: 06 February 2013
Appointed Date: 28 March 2005
71 years old
Director
ATHAPPAN, Ramanswamy
Resigned: 21 May 2002
Appointed Date: 19 May 1993
79 years old
Director
BERI, Rajendra
Resigned: 06 February 2013
Appointed Date: 21 May 2002
80 years old
Director
MADHURABHARATHULA, Vasantha Krishna
Resigned: 20 February 2015
Appointed Date: 06 February 2013
67 years old
Director
MISHRA, Sadasiv
Resigned: 20 February 2015
Appointed Date: 06 February 2013
71 years old
Director
RAMADOSS, Madhuswamy
Resigned: 28 April 2005
Appointed Date: 21 May 2002
71 years old
Director
SANKARA VENKITASUBRA MONY
Resigned: 31 March 1995
Appointed Date: 23 November 1992
88 years old
Director
SHAH, Bhogilal Dalsukhbhai Shah
Resigned: 01 September 1993
Appointed Date: 23 November 1992
92 years old
Director
SNOOK, Robin Reginald
Resigned: 21 May 2002
Appointed Date: 30 December 1993
94 years old

Persons With Significant Control

Mr Girish Radhakrishnan
Notified on: 16 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW INDIA INTERNATIONAL (U.K.) LIMITED Events

30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Jul 2016
Termination of appointment of Tlt Secretaries Limited as a secretary on 11 July 2016
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 69 more events
09 Dec 1993
Director resigned
09 Dec 1993
Return made up to 23/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 1993
New director appointed
13 Jul 1993
Accounting reference date notified as 31/12
23 Nov 1992
Incorporation

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