CHITHI VINAYAGAR (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB1 1QB
Company number 05868827
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address 1ST FLOOR, 44/50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHITHI VINAYAGAR (UK) LIMITED are www.chithivinayagaruk.co.uk, and www.chithi-vinayagar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Chithi Vinayagar Uk Limited is a Private Limited Company. The company registration number is 05868827. Chithi Vinayagar Uk Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Chithi Vinayagar Uk Limited is 1st Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . KANDASAMY, Satkunarajah is a Secretary of the company. KANDASAMY, Satkunarajah is a Director of the company. PATEL, Ajay Vishnubhai is a Director of the company. SIVARUPAN, Patkunarajah is a Director of the company. VAKANI, Mahesh Govindji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIVARUPAN, Patkunarajah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KANDASAMY, Satkunarajah
Appointed Date: 06 July 2006
Director
KANDASAMY, Satkunarajah
Appointed Date: 06 July 2006
58 years old
Director
PATEL, Ajay Vishnubhai
Appointed Date: 06 July 2006
63 years old
Director
SIVARUPAN, Patkunarajah
Appointed Date: 07 July 2015
50 years old
Director
VAKANI, Mahesh Govindji
Appointed Date: 06 July 2006
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Director
SIVARUPAN, Patkunarajah
Resigned: 03 October 2007
Appointed Date: 06 July 2006
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Mr Satkunarajah Kandasamy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ajay Vishnubhai Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patkunarajah Sivarupan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahesh Govindji Vakani
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHITHI VINAYAGAR (UK) LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 7 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015
Appointment of Mr Patkunarajah Sivarupan as a director on 7 July 2015
...
... and 27 more events
24 Aug 2006
New director appointed
24 Aug 2006
New secretary appointed;new director appointed
17 Jul 2006
Secretary resigned
17 Jul 2006
Director resigned
06 Jul 2006
Incorporation

CHITHI VINAYAGAR (UK) LIMITED Charges

11 September 2006
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 299 burnt oak broadway edgware middlesex by way of fixed…
4 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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