SETHIA LONDON LIMITED
LONDON

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Company number 00884903
Status Active
Incorporation Date 4 August 1966
Company Type Private Limited Company
Address 105 ST JOHN STREET, N SETHIA HOUSE, LONDON, EC1M 4AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge 008849030013, created on 9 February 2017; Confirmation statement made on 16 January 2017 with updates; Director's details changed for Miss Richa Sethia on 1 September 2016. The most likely internet sites of SETHIA LONDON LIMITED are www.sethialondon.co.uk, and www.sethia-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four 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.Sethia London Limited is a Private Limited Company. The company registration number is 00884903. Sethia London Limited has been working since 04 August 1966. The present status of the company is Active. The registered address of Sethia London Limited is 105 St John Street N Sethia House London Ec1m 4as. . BOOTH, Jean-Pierre Stanley is a Director of the company. SETHIA, Nirmal Kumar is a Director of the company. SETHIA, Richa is a Director of the company. Secretary JAIN, Amrao has been resigned. Secretary PAIN, Debasis Kumar has been resigned. Secretary PYNE, Ajit Kumar has been resigned. Director PYNE, Ajit Kumar has been resigned. Director SAAB, Samir has been resigned. Director SETHIA, Rishi Raj has been resigned. Director SETHIA, Rishi Raj has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOOTH, Jean-Pierre Stanley

77 years old
Director
SETHIA, Nirmal Kumar

81 years old
Director
SETHIA, Richa
Appointed Date: 16 November 2001
54 years old

Resigned Directors

Secretary
JAIN, Amrao
Resigned: 28 April 2014
Appointed Date: 04 January 2005
Secretary
PAIN, Debasis Kumar
Resigned: 01 October 2004
Appointed Date: 21 January 2003
Secretary
PYNE, Ajit Kumar
Resigned: 21 January 2003
Director
PYNE, Ajit Kumar
Resigned: 13 June 2009
89 years old
Director
SAAB, Samir
Resigned: 31 December 1999
Appointed Date: 15 November 1998
77 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

N Sethia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SETHIA LONDON LIMITED Events

20 Feb 2017
Registration of charge 008849030013, created on 9 February 2017
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
Full accounts made up to 31 July 2015
...
... and 101 more events
20 Sep 1987
New director appointed
20 Sep 1987
New director appointed
20 Feb 1987
Accounts for a medium company made up to 31 July 1986
07 Feb 1987
Return made up to 14/01/87; full list of members
04 Aug 1966
Incorporation

SETHIA LONDON LIMITED Charges

9 February 2017
Charge code 0088 4903 0013
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Barclays Bank (Suisse) Sa
Description: Contains fixed charge.
11 December 2013
Charge code 0088 4903 0012
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2012
Mortgage over securities (advisory and investment portfolio)
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all deposits together with all…
24 March 2010
Security agreement
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The charged property being- the credit balances, the…
20 November 1996
Legal charge
Delivered: 26 November 1996
Status: Satisfied on 26 February 2009
Persons entitled: Banque Francaise De L'orient
Description: F/H property k/a 23 winnington road finchley london t/n:…
3 March 1994
Letter of set off and charge
Delivered: 11 March 1994
Status: Satisfied on 26 February 2009
Persons entitled: Uco Bank
Description: A lien over any securities or currencies held by uco bank…
1 December 1992
Legal charge
Delivered: 3 December 1992
Status: Satisfied on 26 February 2009
Persons entitled: Compagnie Financiere Mediterranee
Description: 23 winnington road finchley london N2.
4 July 1990
Letter of charge
Delivered: 19 July 1990
Status: Satisfied on 6 April 1993
Persons entitled: Habib Bank Limited
Description: £300,000 in fixed deposit account no 1691292-2 with the…
7 June 1988
Legal charge
Delivered: 15 June 1988
Status: Satisfied on 13 May 1994
Persons entitled: State Bank of India
Description: L/H property described as second floor flat 28 hendon hall…
23 July 1985
Security agreement
Delivered: 1 August 1985
Status: Satisfied on 6 April 1993
Persons entitled: Fidelity Bank N.A.
Description: All goods, documents of title and personnal property from…
23 July 1985
Cash collateral agreement
Delivered: 1 August 1985
Status: Satisfied on 6 April 1993
Persons entitled: Fidelity Bank N.A.
Description: All amounts standing to the credit of all accounts of the…
24 January 1985
Legal mortgage
Delivered: 28 January 1985
Status: Satisfied on 6 April 1993
Persons entitled: Punjab National Bank
Description: L /h property k/a 2ND floor flat, 28 hendon hall court…
15 October 1984
Equitable mortgage without instrument
Delivered: 2 November 1984
Status: Satisfied on 26 February 2009
Persons entitled: Punjab National Bank
Description: L/H property at hendon hall court, parson street hendon…

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