N SETHIA GROUP LTD
LONDON N. SETHIA (LONDON) LIMITED

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Company number 01233773
Status Active
Incorporation Date 17 November 1975
Company Type Private Limited Company
Address 105 ST JOHN STREET, N SETHIA HOUSE, LONDON, EC1M 4AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Miss Richa Sethia on 1 September 2016; Director's details changed for Nirmal Kumar Sethia on 1 September 2016. The most likely internet sites of N SETHIA GROUP LTD are www.nsethiagroup.co.uk, and www.n-sethia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N Sethia Group Ltd is a Private Limited Company. The company registration number is 01233773. N Sethia Group Ltd has been working since 17 November 1975. The present status of the company is Active. The registered address of N Sethia Group Ltd is 105 St John Street N Sethia House London Ec1m 4as. . LIGHTFOOT, Robert Eric is a Secretary of the company. SETHIA, Nirmal Kumar is a Director of the company. SETHIA, Richa is a Director of the company. Secretary PYNE, Ajit Kumar has been resigned. Director PYNE, Ajit Kumar has been resigned. Director SETHIA, Chitra Devi has been resigned. Director SETHIA, Rishi Raj has been resigned. Director SETHIA, Rishi Raj has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIGHTFOOT, Robert Eric
Appointed Date: 14 February 2007
Director
SETHIA, Nirmal Kumar

81 years old
Director
SETHIA, Richa
Appointed Date: 06 January 1992
54 years old

Resigned Directors

Secretary
PYNE, Ajit Kumar
Resigned: 14 February 2007
Director
PYNE, Ajit Kumar
Resigned: 14 February 2007
Appointed Date: 15 April 2003
89 years old
Director
SETHIA, Chitra Devi
Resigned: 30 November 2010
76 years old
Director
SETHIA, Rishi Raj
Resigned: 31 May 2006
Appointed Date: 18 February 2002
53 years old
Director
SETHIA, Rishi Raj
Resigned: 31 July 2000
Appointed Date: 01 September 1999
53 years old

Persons With Significant Control

The Sethia 1999 Family Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

N SETHIA GROUP LTD Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Sep 2016
Director's details changed for Miss Richa Sethia on 1 September 2016
12 Sep 2016
Director's details changed for Nirmal Kumar Sethia on 1 September 2016
12 Jul 2016
Group of companies' accounts made up to 31 July 2015
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,102,700
...
... and 114 more events
19 Mar 1987
Accounting reference date notified as 31/07
03 Nov 1986
Particulars of mortgage/charge
03 Nov 1986
Particulars of mortgage/charge
12 Aug 1976
Company name changed\certificate issued on 12/08/76
17 Nov 1975
Incorporation

N SETHIA GROUP LTD Charges

22 October 1998
Legal charge
Delivered: 26 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 105 st john street london t/n NGL225552 and the proceeds of…
26 August 1998
Legal charge
Delivered: 10 September 1998
Status: Satisfied on 17 October 1998
Persons entitled: Banque Francaise De L'orient
Description: 25 clerkenwell road and 105 st john street…
28 June 1996
Third party legal charge
Delivered: 2 July 1996
Status: Satisfied on 17 May 1997
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: The f/h property k/a 8 charterhouse buildings goswell road…
31 January 1996
Legal mortgage
Delivered: 3 February 1996
Status: Satisfied on 17 February 2000
Persons entitled: Midland Bank PLC
Description: F/H 105 st john street london EC1M 4AS with the benefit of…
21 September 1994
Legal charge
Delivered: 22 September 1994
Status: Satisfied on 17 February 2000
Persons entitled: Oversea Chinese Banking Corp LTD
Description: 8 charterhouse buildings goswell road london.
31 July 1989
Legal charge
Delivered: 3 August 1989
Status: Satisfied on 17 February 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: F/H property k/a 25 clerkenwell road and 105 st. John…
7 June 1988
Legal charge
Delivered: 15 June 1988
Status: Satisfied on 26 May 1994
Persons entitled: State Bank of India
Description: F/Hold 19 belsize road london NW6 l/b of camden title…
31 October 1986
Legal charge
Delivered: 3 November 1986
Status: Satisfied on 26 May 1994
Persons entitled: Caparo Investments Limited.
Description: 379 and 381 easton road london NW1 tn: ngl 358126.
14 May 1986
Legal charge
Delivered: 21 May 1986
Status: Satisfied on 26 May 1994
Persons entitled: Punjab National Bank.
Description: Freehold property at 8, charterhouse buildings, goswell…
18 September 1985
Legal charge
Delivered: 24 September 1985
Status: Satisfied on 25 April 1989
Persons entitled: Fidelity Bank N.A.
Description: 8, charterhouse buildings, goswelll road london EC1, 25…
24 January 1985
Legal mortgage
Delivered: 28 January 1985
Status: Satisfied on 17 February 2000
Persons entitled: Punjab National Bank.
Description: F/H land k/a 19 belsize road, st. Johns wood, camden T.N…
15 October 1984
Equitable mortgage w/I.
Delivered: 2 November 1984
Status: Satisfied on 26 May 1994
Persons entitled: Punjab National Bank.
Description: F/H - 2 holders hill avenue and 6 holders hill road…
2 April 1984
Legal charge
Delivered: 5 April 1984
Status: Satisfied on 29 June 1994
Persons entitled: Marine Midland Bank N.A.
Description: 379 and 381 euston road, westminster, london T.N. ngl…
26 November 1982
Legal charge
Delivered: 3 December 1982
Status: Satisfied
Persons entitled: United Commercial Bank.
Description: F/H 8 charterhouse buildings, goswell road, london EC1…
3 November 1982
Undertaking to execute a charge
Delivered: 6 November 1982
Status: Satisfied
Persons entitled: United Commercial Bank.
Description: 8 charter house buildings, goswell road, london EC1 T.N…
1 June 1979
Legal charge
Delivered: 6 June 1979
Status: Satisfied on 26 May 1994
Persons entitled: Bank of Baroda
Description: F/H property known as 2 holders hill avenue and 6 holders…
29 July 1977
Legal charge registered pursuant to an order of court
Delivered: 1 February 1978
Status: Satisfied on 26 May 1994
Persons entitled: Bank of Baroda.
Description: F/H properties 191 melrose avenue NW2 MX388986.193 Melrose…

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