CHAWDA HOLDINGS LTD

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Company number 03395794
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 101 NORTHGATE STREET, GLOUCESTER, GL1 2AA
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-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CHAWDA HOLDINGS LTD are www.chawdaholdings.co.uk, and www.chawda-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Chawda Holdings Ltd is a Private Limited Company. The company registration number is 03395794. Chawda Holdings Ltd has been working since 01 July 1997. The present status of the company is Active. The registered address of Chawda Holdings Ltd is 101 Northgate Street Gloucester Gl1 2aa. . CHAWDA, Hashmukh Bhikhulal is a Secretary of the company. CHAWDA, Rajesh Bhikhulal is a Director of the company. CHAWDA, Sailesh Bhikulal is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. Director LINE TWO LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAWDA, Hashmukh Bhikhulal
Appointed Date: 05 July 1997

Director
CHAWDA, Rajesh Bhikhulal
Appointed Date: 03 July 1997
66 years old

Director
CHAWDA, Sailesh Bhikulal
Appointed Date: 01 July 1997
68 years old

Resigned Directors

Nominee Secretary
LINE ONE LTD
Resigned: 04 July 1997
Appointed Date: 01 July 1997

Director
LINE TWO LTD
Resigned: 06 July 1997
Appointed Date: 01 July 1997

Persons With Significant Control

Mr Hashmukh Bhikhulal Chawda
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rajesh Bhikhulal Chawda
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sailesh Bhikulal Chawda
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAWDA HOLDINGS LTD Events

13 Oct 2016
Micro company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 1 July 2016 with updates
24 Sep 2016
Compulsory strike-off action has been discontinued
23 Sep 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-09-23
  • GBP 100

20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 51 more events
04 Aug 1997
Secretary resigned
04 Aug 1997
New secretary appointed
04 Aug 1997
Director resigned
04 Aug 1997
New director appointed
01 Jul 1997
Incorporation

CHAWDA HOLDINGS LTD Charges

7 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 32 sinope street, glos, t/no GR39906…