GOVINDJI JADAVJI & SONS LTD.
MIDDLESEX

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Company number 05962722
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 28 WOODHALL DRIVE, PINNER, MIDDLESEX, HA5 4TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GOVINDJI JADAVJI & SONS LTD. are www.govindjijadavjisons.co.uk, and www.govindji-jadavji-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Govindji Jadavji Sons Ltd is a Private Limited Company. The company registration number is 05962722. Govindji Jadavji Sons Ltd has been working since 10 October 2006. The present status of the company is Active. The registered address of Govindji Jadavji Sons Ltd is 28 Woodhall Drive Pinner Middlesex Ha5 4tq. . RAICHURA, Smita Ramesh is a Secretary of the company. RAICHURA, Ramesh Govindji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAICHURA, Smita Ramesh
Appointed Date: 10 October 2006
Director
RAICHURA, Ramesh Govindji
Appointed Date: 10 October 2006
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr Ramesh Govindji Raichura
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOVINDJI JADAVJI & SONS LTD. Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 21 more events
06 Nov 2006
New secretary appointed
06 Nov 2006
New director appointed
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
10 Oct 2006
Incorporation

GOVINDJI JADAVJI & SONS LTD. Charges

7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 25 June 2013
Persons entitled: National Westminster Bank PLC
Description: 39 station north harrow middlesex t/no MX333815. By way of…
8 August 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied on 25 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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