SUZLON WIND ENERGY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 05774256
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Kirtikant Vagadia as a director on 14 February 2017; Appointment of Sanjay Baweja as a director on 14 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SUZLON WIND ENERGY LIMITED are www.suzlonwindenergy.co.uk, and www.suzlon-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suzlon Wind Energy Limited is a Private Limited Company. The company registration number is 05774256. Suzlon Wind Energy Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Suzlon Wind Energy Limited is 19 Leyden Street London England E1 7le. . TMF NOMINEES LIMITED is a Secretary of the company. BAWEJA, Sanjay is a Director of the company. TANTI, Tulsibhai Ranchhodbhai is a Director of the company. VISSCHER, Frans Hilbert Jan is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TANTI, Girish Ranchod has been resigned. Director VAGADIA, Kirtikant has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TMF NOMINEES LIMITED
Appointed Date: 27 January 2009
Director
BAWEJA, Sanjay
Appointed Date: 14 February 2017
65 years old
Director
TANTI, Tulsibhai Ranchhodbhai
Appointed Date: 07 April 2006
67 years old
Director
VISSCHER, Frans Hilbert Jan
Appointed Date: 15 April 2015
72 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 January 2009
Appointed Date: 07 April 2006
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006
Director
TANTI, Girish Ranchod
Resigned: 27 March 2013
Appointed Date: 07 April 2006
55 years old
Director
VAGADIA, Kirtikant
Resigned: 14 February 2017
Appointed Date: 28 March 2013
60 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

SUZLON WIND ENERGY LIMITED Events

04 Apr 2017
Termination of appointment of Kirtikant Vagadia as a director on 14 February 2017
04 Apr 2017
Appointment of Sanjay Baweja as a director on 14 February 2017
09 Sep 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 580,826,291
19 Apr 2016
Director's details changed for Kirtikant Vagadia on 18 April 2016
...
... and 83 more events
15 May 2006
Secretary resigned
15 May 2006
Director resigned
15 May 2006
New director appointed
15 May 2006
New director appointed
07 Apr 2006
Incorporation

SUZLON WIND ENERGY LIMITED Charges

29 February 2008
Deed of pledge of shares
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. Singapore Branch (The Security Agent)
Description: All its present and future rights title and interest in and…
28 September 2007
Deed of pledge of shares executed outside the united kingdom over property situated there
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. Singapore Branch (Security Agent)
Description: The shares and share rights,. See the mortgage charge…

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