NIRAV MODI LIMITED
HARROW

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Company number 09309560
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address DATTANI BUSINESS CENTRE SCOTTISH PROVIDENT HOUSE, 76/ 80 COLLEGE ROAD, HARROW, LONDON, HA1 1BQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Statement of capital following an allotment of shares on 8 September 2016 GBP 3,000,000 ; Appointment of Mr Mihir Bhansali as a director on 8 September 2016. The most likely internet sites of NIRAV MODI LIMITED are www.niravmodi.co.uk, and www.nirav-modi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Nirav Modi Limited is a Private Limited Company. The company registration number is 09309560. Nirav Modi Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Nirav Modi Limited is Dattani Business Centre Scottish Provident House 76 80 College Road Harrow London Ha1 1bq. . GANDHI, Ajay is a Secretary of the company. BHANSALI, Mihir is a Director of the company. TRIVEDI, Himanshu is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
GANDHI, Ajay
Appointed Date: 08 September 2016
Director
BHANSALI, Mihir
Appointed Date: 08 September 2016
47 years old
Director
TRIVEDI, Himanshu
Appointed Date: 13 November 2014
59 years old

Persons With Significant Control

Mr Himanshu Trivedi
Notified on: 1 November 2016
8 years old
Nature of control: Has significant influence or control

NIRAV MODI LIMITED Events

05 Jan 2017
Confirmation statement made on 1 December 2016 with updates
22 Nov 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 3,000,000
09 Sep 2016
Appointment of Mr Mihir Bhansali as a director on 8 September 2016
08 Sep 2016
Appointment of Mr Ajay Gandhi as a secretary on 8 September 2016
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
15 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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