NIJJAR HOLDINGS LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 7YG
Company number 03027355
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 16 EASTMAN ROAD, ACTON, LONDON, W3 7YG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Gurbaksh Kaur Nijjar as a director on 10 March 2016. The most likely internet sites of NIJJAR HOLDINGS LIMITED are www.nijjarholdings.co.uk, and www.nijjar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nijjar Holdings Limited is a Private Limited Company. The company registration number is 03027355. Nijjar Holdings Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Nijjar Holdings Limited is 16 Eastman Road Acton London W3 7yg. . NIJJAR, Ravinder Singh is a Secretary of the company. NIJJAR, Balvinder Singh is a Director of the company. NIJJAR, Rajinder Singh is a Director of the company. RAMCHANDANI, Harish is a Director of the company. SHAH, Bharat Chimanlal is a Director of the company. Secretary NIJJAR, Balvinder Singh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KABA, Jahangir Akbarali has been resigned. Director NIJJAR, Gurbaksh Kaur has been resigned. Director SHAH, Dilip Bhikhu has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NIJJAR, Ravinder Singh
Appointed Date: 22 December 2003
Director
NIJJAR, Balvinder Singh
Appointed Date: 01 December 1995
55 years old
Director
NIJJAR, Rajinder Singh
Appointed Date: 01 December 1995
74 years old
Director
RAMCHANDANI, Harish
Appointed Date: 01 November 2011
70 years old
Director
SHAH, Bharat Chimanlal
Appointed Date: 01 June 2010
72 years old

Resigned Directors

Secretary
NIJJAR, Balvinder Singh
Resigned: 22 December 2003
Appointed Date: 28 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
KABA, Jahangir Akbarali
Resigned: 01 August 2011
Appointed Date: 01 June 2010
72 years old
Director
NIJJAR, Gurbaksh Kaur
Resigned: 10 March 2016
Appointed Date: 28 February 1995
78 years old
Director
SHAH, Dilip Bhikhu
Resigned: 01 November 2011
Appointed Date: 01 August 2011
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

NIJJAR HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Termination of appointment of Gurbaksh Kaur Nijjar as a director on 10 March 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,002
28 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 81 more events
12 Oct 1995
Registered office changed on 12/10/95 from: 4 the grove kingsbury london NW9 0TN
15 Mar 1995
Accounting reference date notified as 31/12
15 Mar 1995
Ad 03/03/95--------- £ si 1000@1=1000 £ ic 2/1002
01 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1995
Incorporation

NIJJAR HOLDINGS LIMITED Charges

26 September 2007
Guarantee & debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 9 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Deed of charge security over shares
Delivered: 5 September 2002
Status: Satisfied on 2 May 2003
Persons entitled: Gilfach Limited
Description: All, accretions, rights, benefits, money or property…
16 June 1998
Mortgage debenture
Delivered: 30 June 1998
Status: Satisfied on 4 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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