INDAPUR LIMITED - LONDON
Overview
INDAPUR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INDAPUR LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690389.
INDAPUR LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690389.
INDAPUR LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SUITE 3, 4TH FLOOR
LONDON
W1W 6AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD LAMB | Nov 1950 | British | Director | 2015-07-01 | CURRENT |
SAVILLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-01 | CURRENT | ||
DELAWARE MANAGEMENT COMPANY LIMITED | Corporate Secretary | 2002-02-01 UNTIL 2010-10-01 | RESIGNED | ||
MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS | May 1949 | British | Director | 2011-01-02 UNTIL 2015-07-01 | RESIGNED |
NIKI ANDREOU | Oct 1934 | Cypriot | Director | 2003-07-01 UNTIL 2004-08-01 | RESIGNED |
THOMAS GEORGE MAUGER DE GARIS | Jul 1951 | British | Director | 2001-03-27 UNTIL 2003-07-01 | RESIGNED |
EDWARD DRAGUN | Nov 1948 | British | Director | 1998-12-31 UNTIL 2001-03-27 | RESIGNED |
NITINKUMAR KANJIBHAI THACKER | Jun 1960 | Indian | Director | 2004-08-01 UNTIL 2011-01-02 | RESIGNED |
DAVID GRAHAM WYATT | Jan 1944 | British | Director | 2001-03-27 UNTIL 2003-07-01 | RESIGNED |
MR VIJAYKUMAR VASANT VIHARI PANDYA | Nov 1960 | British | Director | 2006-06-30 UNTIL 2011-07-27 | RESIGNED |
ANDREAS MOISSI | Sep 1926 | Cypriot | Director | 2003-07-01 UNTIL 2004-08-01 | RESIGNED |
PARESH SHANTILAL KARIYA | May 1974 | Indian | Director | 2004-08-01 UNTIL 2006-06-30 | RESIGNED |
GEOFFREY RAYMOND MAHY | Mar 1945 | British | Director | 1998-12-31 UNTIL 2001-03-27 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1998-12-30 UNTIL 1998-12-31 | RESIGNED | ||
WALBROOK COMPANY SERVICES LIMITED | Corporate Secretary | 1998-12-31 UNTIL 2002-02-01 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1998-12-30 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primaco S.A. | 2016-04-06 | 3953leuk Stadt |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |