DEVYANI INTERNATIONAL (UK) PVT LTD
48 LEICESTER SQUARE, LONDON WC2H 7LT- Active
- Private Limited Company
- Company No. 10686375
- Last Updated: 01 Mar 2024
Company Profile
DEVYANI INTERNATIONAL (UK) PVT LTD was incorporated on Thursday, March 23, 2017 as a Private Limited Company with registered address in LONDON. DEVYANI INTERNATIONAL (UK) PVT LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 7 years 7 months and 16 days.
| Name | DEVYANI INTERNATIONAL (UK) PVT LTD |
|---|---|
| Company number | 10686375 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 LEICESTER SQUARE LONDON WC2H 7LT |
|---|---|
| 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 Ravi Kant Jaipuria Nationality: Indian |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Arctic International Private Limited 3rd Floor, Rogers House, 5 President John - Kennedy Street, SL3 7PE |
Dates: Wednesday, February 17, 2021 - Wednesday, June 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Devyani International Limited Okhla Industrial Area, Phase - 1, 110020 |
Dates: Tuesday, April 4, 2017 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nirmal Singh Sethi Nationality: British |
Dates: Thursday, March 23, 2017 - Tuesday, April 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEVYANI INTERNATIONAL (UK) PVT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEVYANI INTERNATIONAL (UK) PVT LTD | 23 Mar 2017 |