GENPACT (UK) LIMITED
LONDON GE CAPITAL GLOBAL PROCESS SOLUTIONS (UK) LIMITED DWSCO 2173 LIMITED

Hellopages » Greater London » Westminster » SW1E 6AU
Company number 04217635
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address 66 BUCKINGHAM GATE, 4TH FLOOR, LONDON, SW1E 6AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of GENPACT (UK) LIMITED are www.genpactuk.co.uk, and www.genpact-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genpact Uk Limited is a Private Limited Company. The company registration number is 04217635. Genpact Uk Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Genpact Uk Limited is 66 Buckingham Gate 4th Floor London Sw1e 6au. . ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. KALLATTU, Santosh Pushpangadan is a Director of the company. MAZHARI, Ahmed Jamil is a Director of the company. THOMAS, Sharon May is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director AHMAD, Imran Aejaz has been resigned. Director BLACK, Duncan Hugh James has been resigned. Director BRIDGES, Stuart Mcgow has been resigned. Director COGNY, Patrick has been resigned. Director DAS, Orijit has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director KAPOOR, Abhinav has been resigned. Director KRISHNA MOORTHY, Raghu has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Appointed Date: 01 October 2016
Director
KALLATTU, Santosh Pushpangadan
Appointed Date: 17 September 2015
54 years old
Director
MAZHARI, Ahmed Jamil
Appointed Date: 02 December 2013
56 years old
Director
THOMAS, Sharon May
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 21 October 2009
Appointed Date: 16 May 2001
Director
AHMAD, Imran Aejaz
Resigned: 28 November 2003
Appointed Date: 17 August 2001
63 years old
Director
BLACK, Duncan Hugh James
Resigned: 22 January 2003
Appointed Date: 17 August 2001
76 years old
Director
BRIDGES, Stuart Mcgow
Resigned: 20 May 2016
Appointed Date: 02 May 2016
62 years old
Director
COGNY, Patrick
Resigned: 02 December 2013
Appointed Date: 20 December 2005
59 years old
Director
DAS, Orijit
Resigned: 01 January 2016
Appointed Date: 20 December 2005
53 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 17 August 2001
Appointed Date: 16 May 2001
Director
KAPOOR, Abhinav
Resigned: 14 February 2006
Appointed Date: 19 November 2004
60 years old
Director
KRISHNA MOORTHY, Raghu
Resigned: 19 November 2004
Appointed Date: 09 September 2003
65 years old

GENPACT (UK) LIMITED Events

11 Oct 2016
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Jun 2016
Termination of appointment of Stuart Mcgow Bridges as a director on 20 May 2016
20 May 2016
Termination of appointment of Stuart Mcgow Bridges as a director on 20 May 2016
...
... and 75 more events
24 Aug 2001
New director appointed
24 Aug 2001
Director resigned
24 Aug 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
17 Aug 2001
Company name changed dwsco 2173 LIMITED\certificate issued on 17/08/01
16 May 2001
Incorporation

GENPACT (UK) LIMITED Charges

5 April 2012
Deed of rent deposit
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £18,977.22.
1 July 2011
Rent deposit deed
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The rent deposit see image for full details.
31 July 2006
Deed of rent deposit
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The rent deposit. See the mortgage charge document for full…
3 April 2006
Deed of rent deposit
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £15,946.22 to secure performance of obligations under a…
3 April 2006
Rent deposit deed
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The rent deposit deposited with the chargee and other sums…

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