GHAI & CO. LIMITED
1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON UB10 0NX- Active
- Private Limited Company
- Company No. 04590880
- Last Updated: 01 Mar 2024
Company Profile
GHAI & CO. LIMITED was incorporated on Thursday, November 14, 2002 as a Private Limited Company with registered address in HILLINGDON. GHAI & CO. LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 11 months and 24 days.
| Name | GHAI & CO. LIMITED |
|---|---|
| Company number | 04590880 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 AGINCOURT VILLAS UXBRIDGE ROAD HILLINGDON UB10 0NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kamal Kumar Ghai Nationality: Indian |
Dates: Tuesday, June 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sant Ram Ghai Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GHAI & CO. LIMITED | 14 Nov 2002 |