BALAJI FINANCE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2TP
Company number 04972966
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address SINCKOT HOUSE, 211 STATION ROAD, HARROW, ENGLAND, HA1 2TP
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Trinity House Heather Park Drive Wembley London Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016. The most likely internet sites of BALAJI FINANCE LIMITED are www.balajifinance.co.uk, and www.balaji-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Balaji Finance Limited is a Private Limited Company. The company registration number is 04972966. Balaji Finance Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Balaji Finance Limited is Sinckot House 211 Station Road Harrow England Ha1 2tp. . CHORARIA, Ingerid is a Secretary of the company. CHORARIA, Rajendra Kumar is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director AGARWAL, Chandra Shekhar has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHORARIA, Surendra Kumar has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CHORARIA, Ingerid
Appointed Date: 21 November 2003
Director
CHORARIA, Rajendra Kumar
Appointed Date: 21 November 2003
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
AGARWAL, Chandra Shekhar
Resigned: 16 January 2006
Appointed Date: 08 April 2004
63 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
CHORARIA, Surendra Kumar
Resigned: 08 April 2004
Appointed Date: 21 November 2003
65 years old

Persons With Significant Control

Mr Rajendra Kumar Choraria
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BALAJI FINANCE LIMITED Events

23 Jan 2017
Confirmation statement made on 27 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Registered office address changed from 5 Trinity House Heather Park Drive Wembley London Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016
11 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
10 Dec 2003
New secretary appointed
10 Dec 2003
Registered office changed on 10/12/03 from: 47-49 green lane northwood middlesex HA6 3AE
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
21 Nov 2003
Incorporation

Similar Companies

BALAJI DENTAL LIMITED BALAJI ENTERPRISES LIMITED BALAJI FOOD AND BEVERAGES PVT. LIMITED BALAJI FOODS LIMITED BALAJI HEALTH LIMITED BALAJI HEALTHCARE LIMITED BALAJI HOTELS LIMITED