GHUMAN INVESTMENTS LTD

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Company number 06450092
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 22 UPPER WIMPOLE STREET, LONDON, W1G 6NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of GHUMAN INVESTMENTS LTD are www.ghumaninvestments.co.uk, and www.ghuman-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ghuman Investments Ltd is a Private Limited Company. The company registration number is 06450092. Ghuman Investments Ltd has been working since 11 December 2007. The present status of the company is Active. The registered address of Ghuman Investments Ltd is 22 Upper Wimpole Street London W1g 6nb. . PARKER, Patricia is a Secretary of the company. KURBAAN, Arvinder Singh, Dr is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Patricia
Appointed Date: 12 December 2007

Director
KURBAAN, Arvinder Singh, Dr
Appointed Date: 11 December 2007
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Dr Arvinder Singh Kurbaan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GHUMAN INVESTMENTS LTD Events

29 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 16 more events
14 Apr 2008
Director appointed dr arvinder singh kurbaan
03 Apr 2008
Secretary appointed mrs patricia anne parker
11 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
11 Dec 2007
Incorporation

GHUMAN INVESTMENTS LTD Charges

26 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 delaware mansions delaware road maida vale london t/no…
30 September 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…