KOTECHA ONDHIA LIMITED
LEICESTER

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Company number 08714710
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LE1 7BA
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 twelve events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of KOTECHA ONDHIA LIMITED are www.kotechaondhia.co.uk, and www.kotecha-ondhia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Kotecha Ondhia Limited is a Private Limited Company. The company registration number is 08714710. Kotecha Ondhia Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Kotecha Ondhia Limited is 30 Nelson Street Leicester Le1 7ba. . KOTECHA, Jayshyam is a Director of the company. ONDHIA, Deepesh Chandrakant, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KOTECHA, Jayshyam
Appointed Date: 02 October 2013
35 years old

Director
ONDHIA, Deepesh Chandrakant, Dr
Appointed Date: 02 October 2013
36 years old

Persons With Significant Control

Kamal Vandravan Kotecha
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Amdeepcha Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

KOTECHA ONDHIA LIMITED Events

03 Nov 2016
Confirmation statement made on 2 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

...
... and 2 more events
12 Feb 2014
Current accounting period shortened from 31 October 2014 to 31 August 2014
04 Dec 2013
Registration of charge 087147100003
03 Dec 2013
Registration of charge 087147100002
03 Dec 2013
Registration of charge 087147100001
02 Oct 2013
Incorporation

KOTECHA ONDHIA LIMITED Charges

29 November 2013
Charge code 0871 4710 0003
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0871 4710 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H charlesworth house, charles street, leicester t/no…
29 November 2013
Charge code 0871 4710 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H lower ground floor, 11-13 rutland street…