NANDA & SONS DEVELOPMENTS LTD

Hellopages » Greater London » Tower Hamlets » E14 0ED

Company number 05816514
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 217 EAST INDIA DOCK ROAD, LONDON, E14 0ED
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 forty-three 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; Registration of charge 058165140007, created on 4 May 2016. The most likely internet sites of NANDA & SONS DEVELOPMENTS LTD are www.nandasonsdevelopments.co.uk, and www.nanda-sons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Nanda Sons Developments Ltd is a Private Limited Company. The company registration number is 05816514. Nanda Sons Developments Ltd has been working since 15 May 2006. The present status of the company is Active. The registered address of Nanda Sons Developments Ltd 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. Secretary I Q SECRETARIES LIMITED has been resigned. Director I Q FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NANDA, Kiran Jyot
Appointed Date: 28 March 2007

Director
NANDA, Laveen Gopal
Appointed Date: 15 May 2006
43 years old

Director
NANDA, Sarwesh Kumar
Appointed Date: 15 May 2006
74 years old

Director
NANDA, Shiv Kumar
Appointed Date: 15 May 2006
41 years old

Resigned Directors

Secretary
NANDA, Sarwesh Kumar, Dr
Resigned: 28 March 2007
Appointed Date: 15 May 2006

Secretary
I Q SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 15 May 2006

Director
I Q FORMATIONS LIMITED
Resigned: 23 May 2006
Appointed Date: 15 May 2006

Persons With Significant Control

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

NANDA & SONS DEVELOPMENTS LTD Events

12 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
18 May 2016
Registration of charge 058165140007, created on 4 May 2016
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
02 Jun 2006
Registered office changed on 02/06/06 from: 86B albert road ilford essex IG1 1HR
02 Jun 2006
Ad 23/05/06--------- £ si 1@1=1 £ ic 2/3
24 May 2006
Secretary resigned
24 May 2006
Director resigned
15 May 2006
Incorporation

NANDA & SONS DEVELOPMENTS LTD Charges

4 May 2016
Charge code 0581 6514 0007
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 January 2015
Charge code 0581 6514 0006
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 January 2015
Charge code 0581 6514 0005
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 January 2015
Charge code 0581 6514 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land k/a 46-48 commercial street london t/no 319167 and…
4 August 2010
Legal charge
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 807 & 809 commercial road london with the benefit of all…
17 October 2006
Debenture
Delivered: 23 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2006
Legal mortgage
Delivered: 23 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 46/48 commercial street london t/nos ln 49415 and…