Company number 04280009
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address VYMAN HOUSE VYMAN SOLICITORS, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 2
. The most likely internet sites of ESHA INVESTMENTS LIMITED are www.eshainvestments.co.uk, and www.esha-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Esha Investments Limited is a Private Limited Company.
The company registration number is 04280009. Esha Investments Limited has been working since 31 August 2001.
The present status of the company is Active. The registered address of Esha Investments Limited is Vyman House Vyman Solicitors 104 College Road Harrow Middlesex Ha1 1bq. The cash in hand is £0k. It is £0k against last year. . VYAS, Anup is a Secretary of the company. MANDER, Gurnam Singh is a Director of the company. VYAS, Anup Arun is a Director of the company. Secretary BARMAN, Manindra has been resigned. Secretary DATTANI, Nitin has been resigned. Secretary VYAS, Anup Arun has been resigned. Director BALMORAL CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".
esha investments Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DATTANI, Nitin
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
BALMORAL CORPORATE SERVICES LTD.
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Persons With Significant Control
Mr Anup Arun Vyas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurnam Singh Mander
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESHA INVESTMENTS LIMITED Events
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 August 2015
12 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
29 Apr 2015
Accounts for a dormant company made up to 31 August 2014
10 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 32 more events
24 Sep 2001
Secretary resigned
24 Sep 2001
Director resigned
24 Sep 2001
New secretary appointed;new director appointed
24 Sep 2001
Registered office changed on 24/09/01 from: 2 rowney mount park road harrow middlesex HA1 3JP
31 Aug 2001
Incorporation