INDIA ASSOCIATION LIMITED
FIVE RIVERS BAKERS WOOD, DENHAM, UXBRIDGE UB9 4LG- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 04194541
- Last Updated: 01 Mar 2024
Company Profile
INDIA ASSOCIATION LIMITED was incorporated on Wednesday, April 4, 2001 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in UXBRIDGE. INDIA ASSOCIATION LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 23 years 6 months and 29 days.
| Name | INDIA ASSOCIATION LIMITED |
|---|---|
| Company number | 04194541 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 04 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIVE RIVERS BAKERS WOOD DENHAM UXBRIDGE UB9 4LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rajan Kumar Sehgal Nationality: British |
Dates: Thursday, June 1, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Rajan Kumar Sehgal Valley Road, WD3 4DT |
Dates: Thursday, June 1, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Balwant Singh Grewal Nationality: British |
Dates: Monday, April 25, 2022 - Thursday, June 1, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Jasbir Singh Johal Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, April 25, 2022
right to appoint and remove directors as trust
|
| Mr Balwant Grewal Nationality: British |
Dates: Tuesday, April 4, 2017 - Thursday, April 5, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against INDIA ASSOCIATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDIA ASSOCIATION LIMITED | 04 Apr 2001 |