NANDA GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 0ED

Company number 06012395
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 217 EAST INDIA DOCK ROAD, LONDON, E14 0ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 6 . The most likely internet sites of NANDA GROUP LIMITED are www.nandagroup.co.uk, and www.nanda-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Nanda Group Limited is a Private Limited Company. The company registration number is 06012395. Nanda Group Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Nanda Group Limited is 217 East India Dock Road London E14 0ed. . NANDA, Kiran Jyot is a Secretary of the company. NANDA, Laveen Gopal is a Director of the company. NANDA, Sarwesh Kumar is a Director of the company. NANDA, Shiv Kumar is a Director of the company. Secretary NANDA, Sarwesh Kumar, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NANDA, Kiran Jyot
Appointed Date: 28 March 2007
Director
NANDA, Laveen Gopal
Appointed Date: 28 November 2006
43 years old
Director
NANDA, Sarwesh Kumar
Appointed Date: 28 November 2006
74 years old
Director
NANDA, Shiv Kumar
Appointed Date: 28 November 2006
41 years old

Resigned Directors

Secretary
NANDA, Sarwesh Kumar, Dr
Resigned: 28 March 2007
Appointed Date: 28 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Mr Laveen Gopal Nanda
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shiv Kumar Nanda
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sarwesh Kumar Nanda
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NANDA GROUP LIMITED Events

14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jun 2015
Registration of charge 060123950002, created on 3 June 2015
...
... and 31 more events
15 Dec 2006
New director appointed
15 Dec 2006
New director appointed
14 Dec 2006
Secretary resigned
14 Dec 2006
Director resigned
28 Nov 2006
Incorporation

NANDA GROUP LIMITED Charges

3 June 2015
Charge code 0601 2395 0002
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 January 2015
Charge code 0601 2395 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…

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