NADIADWALA GRANDSON ENTERTAINMENT LIMITED
LONDON SOVEREIGN 12009 LIMITED

Hellopages » Greater London » Westminster » W1W 8DH
Company number 06853504
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NADIADWALA GRANDSON ENTERTAINMENT LIMITED are www.nadiadwalagrandsonentertainment.co.uk, and www.nadiadwala-grandson-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Nadiadwala Grandson Entertainment Limited is a Private Limited Company. The company registration number is 06853504. Nadiadwala Grandson Entertainment Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Nadiadwala Grandson Entertainment Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. GROVER, Ashok Tarachand is a Director of the company. Secretary MAVINKURVE, Ajay has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director DOCKING, John Christopher has been resigned. Director HEFFERNAN, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 08 June 2010

Director
GROVER, Ashok Tarachand
Appointed Date: 20 March 2009
69 years old

Resigned Directors

Secretary
MAVINKURVE, Ajay
Resigned: 08 June 2010
Appointed Date: 20 March 2009

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 June 2010
Appointed Date: 08 June 2010

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 20 March 2009
Appointed Date: 20 March 2009

Director
DOCKING, John Christopher
Resigned: 20 March 2009
Appointed Date: 20 March 2009
74 years old

Director
HEFFERNAN, Andrew
Resigned: 21 March 2010
Appointed Date: 20 March 2009
59 years old

NADIADWALA GRANDSON ENTERTAINMENT LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
20 Apr 2009
Appointment terminated director john docking
20 Apr 2009
Appointment terminated secretary cargil management services LIMITED
20 Apr 2009
Secretary appointed ajay mavinkurve
20 Apr 2009
Director appointed andrew heffernan
20 Mar 2009
Incorporation

NADIADWALA GRANDSON ENTERTAINMENT LIMITED Charges

1 September 2010
Debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
1 September 2010
Charge of deposit
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to the bank see…