GHAI & CO. LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QB

Company number 04590880
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 1ST FLOOR, 44-50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Paras Ram Gai as a director on 3 July 2015. The most likely internet sites of GHAI & CO. LIMITED are www.ghaico.co.uk, and www.ghai-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ghai Co Limited is a Private Limited Company. The company registration number is 04590880. Ghai Co Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Ghai Co Limited is 1st Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . GHAI, Sant Ram is a Director of the company. Secretary GHAI, Naresh Kumar has been resigned. Secretary GHAI, Rekha has been resigned. Secretary NAGARAJAH, Ponnampalam Sinniah has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director GAI, Paras Ram has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GHAI, Sant Ram
Appointed Date: 20 November 2002
59 years old

Resigned Directors

Secretary
GHAI, Naresh Kumar
Resigned: 21 September 2006
Appointed Date: 03 December 2002
Secretary
GHAI, Rekha
Resigned: 09 February 2015
Appointed Date: 21 September 2006
Secretary
NAGARAJAH, Ponnampalam Sinniah
Resigned: 03 December 2002
Appointed Date: 20 November 2002
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 14 November 2002
Director
GAI, Paras Ram
Resigned: 03 July 2015
Appointed Date: 09 February 2015
69 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Sant Ram Ghai
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHAI & CO. LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
17 Jun 2016
Termination of appointment of Paras Ram Gai as a director on 3 July 2015
18 Apr 2016
Director's details changed for Mr Sant Ram Ghai on 18 April 2016
05 Oct 2015
Registration of charge 045908800004, created on 21 September 2015
...
... and 50 more events
29 Nov 2002
Secretary resigned
29 Nov 2002
Registered office changed on 29/11/02 from: 88A tooley street london bridge london SE1 2TF
25 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2002
Incorporation

GHAI & CO. LIMITED Charges

21 September 2015
Charge code 0459 0880 0004
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land being 115 the broadway, southall UB1 1LW…
22 August 2006
Debenture
Delivered: 23 August 2006
Status: Satisfied on 28 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Legal mortgage
Delivered: 30 March 2006
Status: Satisfied on 28 July 2015
Persons entitled: Hsbc Bank PLC
Description: 113A/115B high street hounslow middlesex (f/h). With the…
22 January 2004
Legal mortgage
Delivered: 28 January 2004
Status: Satisfied on 28 July 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h properties k/a 115,117 & 119 the broadway southall…

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