GMR INFRASTRUCTURE (UK) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE

Company number 06521625
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address THE COURTYARD, 14A SYDENHAM ROAD, CROYDON, ENGLAND, CR0 2EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from C/O Paperchase Business Services Ltd 42 Sydenham Road First Floor London SE26 5QF to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017; Termination of appointment of Sreemannarayana Kunisetty as a director on 9 September 2016; Termination of appointment of Lingadevaru Ravi Sulekera as a director on 9 September 2016. The most likely internet sites of GMR INFRASTRUCTURE (UK) LIMITED are www.gmrinfrastructureuk.co.uk, and www.gmr-infrastructure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Gmr Infrastructure Uk Limited is a Private Limited Company. The company registration number is 06521625. Gmr Infrastructure Uk Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Gmr Infrastructure Uk Limited is The Courtyard 14a Sydenham Road Croydon England Cr0 2ee. . JHALANI, Apurva Suresh is a Director of the company. TUMMALAPALLI SRINIVASA SUBRAHMANYA, Veerabhadra Lakshminarayana is a Director of the company. Secretary MURAGASON, Ranjit has been resigned. Director GRANDHI, Butchi Sanyasi Raju has been resigned. Director KUNISETTY, Sreemannarayana has been resigned. Director MCLAREN, John Keith has been resigned. Director MURUGASON, Ranjit has been resigned. Director SULEKERA, Lingadevaru Ravi has been resigned. Director TERDAL, Madhva Bhimacharya has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JHALANI, Apurva Suresh
Appointed Date: 14 November 2012
50 years old

Director

Resigned Directors

Secretary
MURAGASON, Ranjit
Resigned: 31 October 2009
Appointed Date: 03 March 2008

Director
GRANDHI, Butchi Sanyasi Raju
Resigned: 15 November 2012
Appointed Date: 03 March 2008
51 years old

Director
KUNISETTY, Sreemannarayana
Resigned: 09 September 2016
Appointed Date: 14 November 2012
68 years old

Director
MCLAREN, John Keith
Resigned: 30 June 2011
Appointed Date: 11 November 2009
63 years old

Director
MURUGASON, Ranjit
Resigned: 31 October 2009
Appointed Date: 03 March 2008
60 years old

Director
SULEKERA, Lingadevaru Ravi
Resigned: 09 September 2016
Appointed Date: 24 June 2013
67 years old

Director
TERDAL, Madhva Bhimacharya
Resigned: 15 November 2012
Appointed Date: 03 March 2008
71 years old

GMR INFRASTRUCTURE (UK) LIMITED Events

02 Feb 2017
Registered office address changed from C/O Paperchase Business Services Ltd 42 Sydenham Road First Floor London SE26 5QF to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017
09 Sep 2016
Termination of appointment of Sreemannarayana Kunisetty as a director on 9 September 2016
09 Sep 2016
Termination of appointment of Lingadevaru Ravi Sulekera as a director on 9 September 2016
13 Jun 2016
Full accounts made up to 31 March 2016
23 May 2016
Appointment of Mr Veerabhadra Lakshminarayana Tummalapalli Srinivasa Subrahmanya as a director on 23 May 2016
...
... and 36 more events
11 Mar 2009
Registered office changed on 11/03/2009 from level 2 43-45 portman square london W1H 6HN
05 Mar 2009
Memorandum and Articles of Association
05 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities

05 Mar 2009
Gbp nc 1000000/10000000\20/01/09
03 Mar 2008
Incorporation

GMR INFRASTRUCTURE (UK) LIMITED Charges

6 January 2010
A security agreement
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest,N.A.
Description: First fixed charge all the shares and all related rights…