PONDICHERRY DESIGNS LIMITED
LONDON

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Company number 06971087
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 3RD FLOOR, 1-5 CLERKENWELL ROAD, LONDON, EC1M 5PA
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 4 August 2016 GBP 142.617 ; Confirmation statement made on 23 July 2016 with updates; Appointment of Mr Edouard Blaise Augustin Emile Guerrand as a director on 4 August 2016. The most likely internet sites of PONDICHERRY DESIGNS LIMITED are www.pondicherrydesigns.co.uk, and www.pondicherry-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 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.Pondicherry Designs Limited is a Private Limited Company. The company registration number is 06971087. Pondicherry Designs Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Pondicherry Designs Limited is 3rd Floor 1 5 Clerkenwell Road London Ec1m 5pa. . CHANDRIS, Dimitri John is a Director of the company. GUERRAND, Edouard Blaise Augustin Emile is a Director of the company. LODHA, Saloni is a Director of the company. The company operates in "Wholesale of textiles".


Current Directors

Director
CHANDRIS, Dimitri John
Appointed Date: 04 August 2016
41 years old
Director
GUERRAND, Edouard Blaise Augustin Emile
Appointed Date: 04 August 2016
47 years old
Director
LODHA, Saloni
Appointed Date: 23 July 2009
44 years old

Persons With Significant Control

Mrs Saloni Lodhi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PONDICHERRY DESIGNS LIMITED Events

10 Oct 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 142.617
30 Sep 2016
Confirmation statement made on 23 July 2016 with updates
21 Sep 2016
Appointment of Mr Edouard Blaise Augustin Emile Guerrand as a director on 4 August 2016
18 Sep 2016
Appointment of Mr Dimitri John Chandris as a director on 4 August 2016
26 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares (existing shares into 100,000 shares of £0.001 each (the new shares) 04/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 more events
27 Sep 2011
Annual return made up to 23 July 2011 with full list of shareholders
27 Apr 2011
Total exemption full accounts made up to 31 July 2010
25 Aug 2010
Annual return made up to 23 July 2010 with full list of shareholders
25 Aug 2010
Director's details changed for Mrs Saloni Lodha on 23 July 2010
23 Jul 2009
Incorporation

PONDICHERRY DESIGNS LIMITED Charges

2 July 2013
Charge code 0697 1087 0004
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
2 July 2013
Charge code 0697 1087 0003
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 May 2013
Charge code 0697 1087 0002
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Hilldun Corporation
Description: Notification of addition to or amendment of charge…
13 June 2012
Rent deposit deed
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Agrolodge Limited
Description: Fixed charge all its interest in the account and the…

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