CELANDINE CAPITAL UK LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9DP

Company number 07228222
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address LANDMARK HOUSE, 6TH FLOOR, NORTH WING BLACKS ROAD, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registered office address changed from 26 Dover Street London W1S 4LY to Landmark House, 6th Floor, North Wing Blacks Road Hammersmith London W6 9DP on 27 February 2017; Micro company accounts made up to 30 April 2016. The most likely internet sites of CELANDINE CAPITAL UK LTD are www.celandinecapitaluk.co.uk, and www.celandine-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Celandine Capital Uk Ltd is a Private Limited Company. The company registration number is 07228222. Celandine Capital Uk Ltd has been working since 20 April 2010. The present status of the company is Active. The registered address of Celandine Capital Uk Ltd is Landmark House 6th Floor North Wing Blacks Road Hammersmith London United Kingdom W6 9dp. . GRANTH RAI, Bhimal Kumar is a Director of the company. Director GUERREIRO TEIXEIRA VIANA, Diogo Miguel has been resigned. Director JUDDOO, Prem Anand Kumarsingh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRANTH RAI, Bhimal Kumar
Appointed Date: 20 April 2010
57 years old

Resigned Directors

Director
GUERREIRO TEIXEIRA VIANA, Diogo Miguel
Resigned: 19 February 2015
Appointed Date: 04 April 2014
72 years old
Director
JUDDOO, Prem Anand Kumarsingh
Resigned: 29 October 2015
Appointed Date: 03 February 2014
66 years old

Persons With Significant Control

Mr Bhimal Kumar Granth Rai
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CELANDINE CAPITAL UK LTD Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
27 Feb 2017
Registered office address changed from 26 Dover Street London W1S 4LY to Landmark House, 6th Floor, North Wing Blacks Road Hammersmith London W6 9DP on 27 February 2017
26 Jan 2017
Micro company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
28 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 18 more events
31 Aug 2011
Registered office address changed from 5 Celandine Grove London London Greater London N14 4BP England on 31 August 2011
21 Jun 2011
Registered office address changed from 20 Hanover Square London W1S 1JY England on 21 June 2011
17 May 2011
Annual return made up to 20 April 2011 with full list of shareholders
02 Sep 2010
Registered office address changed from 5 Celandine Grove London N14 4BP United Kingdom on 2 September 2010
20 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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