G. DAS & CO LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 5BP
Company number 04271037
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 82 ALTITUDE APARTMENTS, 9 ALTYRE ROAD, CROYDON, SURREY, CR0 5BP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Appointment of Mrs Susan Elizabeth Das as a director on 4 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of G. DAS & CO LIMITED are www.gdasco.co.uk, and www.g-das-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. G Das Co Limited is a Private Limited Company. The company registration number is 04271037. G Das Co Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of G Das Co Limited is 82 Altitude Apartments 9 Altyre Road Croydon Surrey Cr0 5bp. . DAS, Susan Elizabeth is a Secretary of the company. DAS, Gautam Gary is a Director of the company. DAS, Susan Elizabeth is a Director of the company. Secretary BIRD, Susan Elizabeth has been resigned. Secretary DAS, Meenakshi has been resigned. Secretary DAS, Shayna has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
DAS, Susan Elizabeth
Appointed Date: 03 January 2007
Director
DAS, Gautam Gary
Appointed Date: 15 August 2001
76 years old
Director
DAS, Susan Elizabeth
Appointed Date: 04 November 2016
67 years old

Resigned Directors

Secretary
BIRD, Susan Elizabeth
Resigned: 28 October 2003
Appointed Date: 15 August 2001
Secretary
DAS, Meenakshi
Resigned: 28 April 2005
Appointed Date: 28 October 2003
Secretary
DAS, Shayna
Resigned: 02 January 2007
Appointed Date: 28 April 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr Gautam Gary Das
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

G. DAS & CO LIMITED Events

09 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
25 Nov 2016
Appointment of Mrs Susan Elizabeth Das as a director on 4 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 October 2015
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 51 more events
28 Aug 2001
Director resigned
28 Aug 2001
Secretary resigned
28 Aug 2001
Registered office changed on 28/08/01 from: 12 york place leeds west yorkshire LS1 2DS
28 Aug 2001
New director appointed
15 Aug 2001
Incorporation

G. DAS & CO LIMITED Charges

19 November 2007
Mortgage deed
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 21 skyline court, 74 park lane, croydon…
19 November 2007
Mortgage deed
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 5 onyx mews, london t/n EGL466204, by way of…
12 December 2003
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 aldworth road, stratford, london. By way of fixed charge…
25 November 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as 5 onux mews stratford…
30 August 2002
Legal mortgage
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as plot 22 park lane croydon. With…
26 July 2002
Debenture
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 22 sovereign court brighton marina…
26 October 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 55 britannia court the strand…
17 October 2001
Debenture
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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