TIRUPATI BALAJI LTD
LONDON

Hellopages » Greater London » Islington » EC1M 4DN

Company number 06862129
Status Active
Incorporation Date 28 March 2009
Company Type Private Limited Company
Address 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 . The most likely internet sites of TIRUPATI BALAJI LTD are www.tirupatibalaji.co.uk, and www.tirupati-balaji.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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.Tirupati Balaji Ltd is a Private Limited Company. The company registration number is 06862129. Tirupati Balaji Ltd has been working since 28 March 2009. The present status of the company is Active. The registered address of Tirupati Balaji Ltd is 28 30 St John S Square London Ec1m 4dn. . PATEL, Sulochana Kiritkumar is a Secretary of the company. PATEL, Kirit Rambhai is a Director of the company. PATEL, Sulochana Kiritkumar is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary DOMIS LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATEL, Sulochana Kiritkumar
Appointed Date: 11 October 2010

Director
PATEL, Kirit Rambhai
Appointed Date: 28 March 2009
79 years old

Director
PATEL, Sulochana Kiritkumar
Appointed Date: 28 March 2009
79 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 28 March 2009
Appointed Date: 28 March 2009

Secretary
DOMIS LIMITED
Resigned: 11 October 2010
Appointed Date: 28 March 2009

Director
KING, John Anthony
Resigned: 28 March 2009
Appointed Date: 28 March 2009
74 years old

Persons With Significant Control

Inter Continental Management Limited As Trustees Of The Notham Settlement Trust
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

TIRUPATI BALAJI LTD Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000

11 Sep 2015
Accounts for a small company made up to 31 December 2014
14 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000

...
... and 25 more events
20 Apr 2009
Appointment terminated director john king
20 Apr 2009
Secretary appointed domis LIMITED
20 Apr 2009
Director appointed kiritkumar rambhai patel
20 Apr 2009
Director appointed sulochana kiritkumar patel
28 Mar 2009
Incorporation

TIRUPATI BALAJI LTD Charges

26 January 2015
Charge code 0686 2129 0003
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 June 2009
Memorandum of deposit and equitable charge over unscheduled securities
Delivered: 4 July 2009
Status: Satisfied on 21 January 2015
Persons entitled: Alliance & Leicester PLC
Description: The company with full title guarantee charges the…
26 June 2009
Debenture
Delivered: 4 July 2009
Status: Satisfied on 21 January 2015
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…