PRABHA ARTS(LONDON)LIMITED

Hellopages » Greater London » Westminster » W1S 4BH
Company number 01020104
Status Active
Incorporation Date 6 August 1971
Company Type Private Limited Company
Address 3RD FLOOR 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mrs Jignasha Patel as a director on 1 October 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRABHA ARTS(LONDON)LIMITED are www.prabha.co.uk, and www.prabha.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Prabha Arts London Limited is a Private Limited Company. The company registration number is 01020104. Prabha Arts London Limited has been working since 06 August 1971. The present status of the company is Active. The registered address of Prabha Arts London Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . PATEL, Shashikant Ranchodbhai is a Secretary of the company. PATEL, Chandraprabha Shashikant is a Director of the company. PATEL, Jignasha is a Director of the company. PATEL, Shashikant Ranchodbhai is a Director of the company. Director PATEL, Babubhai Ranchhodbhai has been resigned. Director PATEL, Hansaben Babubhai has been resigned. Director PATEL, Jayantibhai Ranchhodbhai has been resigned. Director PATEL, Shardaben Chandrakant has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors


Director

Director
PATEL, Jignasha
Appointed Date: 01 October 2016
53 years old

Director

Resigned Directors

Director
PATEL, Babubhai Ranchhodbhai
Resigned: 28 February 2007
81 years old

Director
PATEL, Hansaben Babubhai
Resigned: 28 February 2007
78 years old

Director
PATEL, Jayantibhai Ranchhodbhai
Resigned: 28 February 2007
76 years old

Director
PATEL, Shardaben Chandrakant
Resigned: 28 February 2007
88 years old

Persons With Significant Control

Mr Sashikant Ranchhodbhai Patel
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

PRABHA ARTS(LONDON)LIMITED Events

06 Oct 2016
Appointment of Mrs Jignasha Patel as a director on 1 October 2016
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 160,000

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 117 more events
02 Sep 1987
Accounts for a small company made up to 31 March 1986

29 Dec 1986
Return made up to 15/09/86; full list of members

03 Sep 1986
Accounts for a small company made up to 31 March 1985

17 Feb 1986
Full accounts made up to 31 March 1984

06 Aug 1971
Certificate of incorporation

PRABHA ARTS(LONDON)LIMITED Charges

5 April 2013
Charge of deposit
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £40,000 and all amounts in the future…
6 June 2008
Legal charge
Delivered: 18 June 2008
Status: Satisfied on 13 February 2013
Persons entitled: National Westminster Bank PLC
Description: 247 portobello road london by way of fixed charge, the…
6 June 2008
Legal charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 crabtree lane london by way of fixed charge, the benefit…
4 June 2007
Legal charge
Delivered: 14 June 2007
Status: Satisfied on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 17/18 empire centre, imperial way, watford. By way of…
4 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 183 commercial road, london. By way of fixed charge the…
1 December 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 22 castle court 1 brewhouse lane putney london…
13 April 2006
Legal mortgage
Delivered: 21 April 2006
Status: Satisfied on 30 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 17/18 empire centre, imperial way, watford t/no…
27 June 2003
Legal mortgage
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 183 commercial road london E1 2DA. With the benefit of…
30 May 2003
Debenture
Delivered: 5 June 2003
Status: Satisfied on 29 July 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Legal charge
Delivered: 5 June 2003
Status: Satisfied on 13 February 2013
Persons entitled: Nationwide Building Society
Description: F/H property 247 portobello road london t/n 452360…
13 July 2000
Legal mortgage
Delivered: 21 July 2000
Status: Satisfied on 11 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fh property 247 portobello rd kensington london W11 1LT…
13 July 2000
Legal mortgage
Delivered: 21 July 2000
Status: Satisfied on 13 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - 39 minerva rd,ealing,london NW10. With…
13 May 1998
Legal mortgage
Delivered: 21 May 1998
Status: Satisfied on 11 August 2005
Persons entitled: Hsbc Investment Bank PLC
Description: 247 portobello road kensington london t/n 452360WITH the…
13 May 1998
Legal mortgage
Delivered: 21 May 1998
Status: Satisfied on 11 August 2005
Persons entitled: Hsbc Investment Bank PLC
Description: 39 minerva road park royal london t/n NGL623229 with the…
9 June 1989
Legal mortgage
Delivered: 16 June 1989
Status: Satisfied on 13 October 1999
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2, 39 minerva road, london NW10 title no. Ngl…
6 June 1989
Mortgage debenture
Delivered: 13 June 1989
Status: Satisfied on 13 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 June 1989
Legal mortgage
Delivered: 13 June 1989
Status: Satisfied on 13 October 1999
Persons entitled: National Westminster Bank PLC
Description: 247 portobello road, L.B. of kensington and chelsea title…
25 May 1984
Fixed and floating charge
Delivered: 31 May 1984
Status: Satisfied on 28 December 1989
Persons entitled: Meghraj and Sons Limited
Description: 247, portobello road, london 10 quick street, london & the…
13 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied on 28 December 1989
Persons entitled: Meghraj and Sons Limited
Description: F/Hold property known as 92 commercial street, london…
13 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied on 28 December 1989
Persons entitled: Meghraj and Sons Limited
Description: F/Hold property known as 247 portobello road, kensington &…
18 September 1981
Legal charge
Delivered: 30 September 1981
Status: Satisfied
Persons entitled: Meghraj and Sons Limited
Description: F/H 10 quaker street stepney london borough of tower…