MASRANI LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BA

Company number 01125945
Status Active
Incorporation Date 1 August 1973
Company Type Private Limited Company
Address AMBA HOUSE 4TH FLOOR, KINGS SUITE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of MASRANI LIMITED are www.masrani.co.uk, and www.masrani.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Masrani Limited is a Private Limited Company. The company registration number is 01125945. Masrani Limited has been working since 01 August 1973. The present status of the company is Active. The registered address of Masrani Limited is Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex Ha1 1ba. . MASRANI, Shashikant is a Secretary of the company. MASRANI, Girish Dhanji is a Director of the company. Secretary MASRANI, Girdhar Dhanji has been resigned. Director MASRANI, Girdhar Dhanji has been resigned. Director MASRANI, Prabhudas Dhanji has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MASRANI, Shashikant
Appointed Date: 31 October 1999
Director
MASRANI, Girish Dhanji

82 years old

Resigned Directors

Secretary
MASRANI, Girdhar Dhanji
Resigned: 23 September 1999
Director
MASRANI, Girdhar Dhanji
Resigned: 23 September 1999
96 years old
Director
MASRANI, Prabhudas Dhanji
Resigned: 25 January 1991
89 years old

Persons With Significant Control

Mr Girish Dhanji Masrani
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MASRANI LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
18 Oct 1988
Return made up to 09/07/88; full list of members
15 Apr 1988
Return made up to 16/12/87; full list of members
28 Jan 1988
Accounts for a small company made up to 31 December 1986
19 Nov 1986
Return made up to 29/09/86; full list of members
11 Oct 1986
Accounts for a small company made up to 31 December 1985

MASRANI LIMITED Charges

29 May 1998
Legal charge
Delivered: 1 June 1998
Status: Outstanding
Persons entitled: Bank of Baroda
Description: F/H property situate and k/a 8 & 8A victoria road ruislip…
6 April 1992
Debenture
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
13 March 1979
Deed of release and substitution
Delivered: 16 March 1979
Status: Outstanding
Persons entitled: Bank of Baroda
Description: F/Hold interest in 8 and 8A victoria road, ruislip and…

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