NANDA GROUP LIMITED

217 EAST INDIA DOCK ROAD, LONDON E14 0ED

Active
Private Limited Company
Company No. 06012395
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NANDA GROUP LIMITED was incorporated on Tuesday, November 28, 2006 as a Private Limited Company with registered address in LONDON. NANDA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 10 months and 10 days.

Name	NANDA GROUP LIMITED
Company number	06012395
Company type	Private Limited Company
Incorporation date	28 Nov 2006
Status	Active
Industry (SIC 2007)	Activities of head offices (70100)

Address

Registered Address	217 EAST INDIA DOCK ROAD LONDON E14 0ED
Country Of Origin

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 Laveen Gopal Nanda Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Shiv Kumar Nanda Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Sarwesh Kumar Nanda Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	26 December
Next annual accounts due	26 September 2024, (-12 days left)
Latest accounts	31 December 2022
Next confirmation statement due	26 December 2016
Last confirmation statement dated	28 November 2015

Mortgages

Total of Mortgages	9
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	7

Previous Names

Name	Change Date
NANDA GROUP LIMITED	28 Nov 2006