WADHWANI CAPITAL LIMITED
LONDON

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Company number 04559313
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 9TH FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, ENGLAND, WC2H 9EA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Bahram Pesaran as a director on 28 December 2016; Termination of appointment of Sushil Baldev Wadhwani as a director on 28 December 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of WADHWANI CAPITAL LIMITED are www.wadhwanicapital.co.uk, and www.wadhwani-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadhwani Capital Limited is a Private Limited Company. The company registration number is 04559313. Wadhwani Capital Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Wadhwani Capital Limited is 9th Floor Orion House 5 Upper St Martin S Lane London England Wc2h 9ea. . DASANI, Pradip is a Secretary of the company. DASANI, Pradip is a Director of the company. PESARAN, Bahram is a Director of the company. Secretary KETLEY, Michael Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KETLEY, Michael Richard has been resigned. Director WADHWANI, Sushil Baldev has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
DASANI, Pradip
Appointed Date: 17 March 2005
Director
DASANI, Pradip
Appointed Date: 17 March 2005
66 years old
Director
PESARAN, Bahram
Appointed Date: 28 December 2016
75 years old

Resigned Directors

Secretary
KETLEY, Michael Richard
Resigned: 17 March 2005
Appointed Date: 10 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
KETLEY, Michael Richard
Resigned: 26 May 2005
Appointed Date: 10 October 2002
70 years old
Director
WADHWANI, Sushil Baldev
Resigned: 28 December 2016
Appointed Date: 10 October 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Dr Suahil Baldev Wadhwani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WADHWANI CAPITAL LIMITED Events

28 Dec 2016
Appointment of Mr Bahram Pesaran as a director on 28 December 2016
28 Dec 2016
Termination of appointment of Sushil Baldev Wadhwani as a director on 28 December 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Registered office address changed from 3rd Floor 40 Berkeley Square London W1J 5AL to 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 May 2016
...
... and 45 more events
17 Oct 2002
Director resigned
17 Oct 2002
Secretary resigned;director resigned
17 Oct 2002
New secretary appointed;new director appointed
17 Oct 2002
New director appointed
10 Oct 2002
Incorporation

WADHWANI CAPITAL LIMITED Charges

25 April 2003
Rent deposit deed
Delivered: 9 May 2003
Status: Satisfied on 3 June 2005
Persons entitled: Abi (Premises) Limited
Description: Part 7TH floor 51-55 cresham street london.

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