BHANOT CORPORATION LIMITED
LONDON BHANOT INVESTMENTS LIMITED

Hellopages » Greater London » Ealing » W13 8QS

Company number 03407171
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 1ST FLOOR 126-128 UXBRIDGE ROAD, EALING, LONDON, W13 8QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of BHANOT CORPORATION LIMITED are www.bhanotcorporation.co.uk, and www.bhanot-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Bhanot Corporation Limited is a Private Limited Company. The company registration number is 03407171. Bhanot Corporation Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Bhanot Corporation Limited is 1st Floor 126 128 Uxbridge Road Ealing London W13 8qs. . BHANOT, Santosh Kumari is a Secretary of the company. BHANOT, Anil Kumar is a Director of the company. Secretary BHANOT, Ashwin Hans has been resigned. Secretary BHANOT, Santosh Kumari has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BHANOT, Santosh Kumari has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BHANOT, Santosh Kumari
Appointed Date: 13 May 2013
Director
BHANOT, Anil Kumar
Appointed Date: 22 July 1997
69 years old

Resigned Directors

Secretary
BHANOT, Ashwin Hans
Resigned: 03 June 2013
Appointed Date: 22 July 2010
Secretary
BHANOT, Santosh Kumari
Resigned: 22 July 2010
Appointed Date: 22 July 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Director
BHANOT, Santosh Kumari
Resigned: 13 May 2013
Appointed Date: 22 July 1997
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mr Anil Kumar Bhanot
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BHANOT CORPORATION LIMITED Events

03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 52 more events
01 Aug 1997
New secretary appointed;new director appointed
25 Jul 1997
Director resigned
25 Jul 1997
New director appointed
25 Jul 1997
Secretary resigned
22 Jul 1997
Incorporation

BHANOT CORPORATION LIMITED Charges

24 June 2003
Legal and general charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 841/843 uxbridge road hayes UB4 8HZ all the uncalled…
30 September 1997
Debenture
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Legal charge
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Citibank International PLC
Description: F/H and and buildings situate and k/a 126 and 128 uxbridge…

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