GHAI BROS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QB

Company number 04424365
Status Active
Incorporation Date 25 April 2002
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 fifty-seven events have happened. The last three records are Termination of appointment of Sant Ram Ghai as a director on 15 November 2016; Termination of appointment of Rekha Ghai as a secretary on 15 November 2016; Appointment of Mr Arun Monga as a director on 15 November 2016. The most likely internet sites of GHAI BROS LIMITED are www.ghaibros.co.uk, and www.ghai-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ghai Bros Limited is a Private Limited Company. The company registration number is 04424365. Ghai Bros Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Ghai Bros Limited is 1st Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . MONGA, Ankit is a Director of the company. MONGA, Arun is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary GHAI, Naresh Kumar has been resigned. Secretary GHAI, Rekha has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director GHAI, Sant Ram has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MONGA, Ankit
Appointed Date: 15 November 2016
37 years old
Director
MONGA, Arun
Appointed Date: 15 November 2016
65 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 30 April 2002
Appointed Date: 25 April 2002
Secretary
GHAI, Naresh Kumar
Resigned: 21 September 2006
Appointed Date: 30 April 2002
Secretary
GHAI, Rekha
Resigned: 15 November 2016
Appointed Date: 21 September 2006
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 30 April 2002
Appointed Date: 25 April 2002
Director
GHAI, Sant Ram
Resigned: 15 November 2016
Appointed Date: 30 April 2002
59 years old

Persons With Significant Control

Mr Sant Ram Ghai
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

GHAI BROS LIMITED Events

20 Dec 2016
Termination of appointment of Sant Ram Ghai as a director on 15 November 2016
20 Dec 2016
Termination of appointment of Rekha Ghai as a secretary on 15 November 2016
20 Dec 2016
Appointment of Mr Arun Monga as a director on 15 November 2016
20 Dec 2016
Appointment of Mr Ankit Monga as a director on 15 November 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Loan to director of company 15/11/2016
...
... and 47 more events
16 May 2002
New secretary appointed
07 May 2002
Secretary resigned
07 May 2002
Director resigned
07 May 2002
Registered office changed on 07/05/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
25 Apr 2002
Incorporation

GHAI BROS LIMITED Charges

15 November 2016
Charge code 0442 4365 0004
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Universal shopping centre and hotel being the freehold land…
15 November 2016
Charge code 0442 4365 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
5 April 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 17 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied on 17 November 2016
Persons entitled: National Westminster Bank PLC
Description: 60, 62, 64 and 66 the broadway southall ealing t/n…

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