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SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED - Level 5 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 11310530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 5 20 Fenchurch Street
- London
- EC3M 3BY
- England Level 5 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- GARG, Bharat
- HEUSER, Andreas
- MEHTA, Sanjay
- Company secretaries
- OCORIAN (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-16
- Age Of Company 2018-04-16 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Andreas Heuser
- Bharat Garg
- Mr Vivek Chaand Sehgal
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAMVARDHANA EMPLOYEES NOMINEES CO (UK) LTD
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED Company Description
- SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11310530. Its current trading status is "live". It was registered 2018-04-16. It was previously called SAMVARDHANA EMPLOYEES NOMINEES CO (UK) LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at Level 5 20 Fenchurch Street .
Get SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Samvardhana Motherson Employees Nominee Company Uk Limited - Level 5 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 2018-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-19) - CS01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-10-02) - PSC01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-26) - AD01
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gazette-notice-compulsory (2023-07-04) - GAZ1
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accounts-with-accounts-type-micro-entity (2023-07-07) - AA
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gazette-filings-brought-up-to-date (2023-07-08) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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accounts-with-accounts-type-micro-entity (2021-04-30) - AA
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change-corporate-secretary-company-with-change-date (2021-07-02) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-02) - AA
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confirmation-statement-with-updates (2020-01-30) - CS01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-02-20) - AP04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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change-person-director-company-with-change-date (2018-09-27) - CH01
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notification-of-a-person-with-significant-control (2018-09-27) - PSC01
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capital-allotment-shares (2018-09-27) - SH01
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resolution (2018-09-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
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incorporation-company (2018-04-16) - NEWINC
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cessation-of-a-person-with-significant-control (2018-09-27) - PSC07
