HCL CORPORATION (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

HCL CORPORATION (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HCL CORPORATION (EUROPE) LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425933. The accounts status is SMALL.

HCL CORPORATION (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2022

Registered Office

PATERNOSTER HOUSE 3RD FLOOR
LONDON
EC4M 8AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2022 10/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAVI SHANKAR PADI SUBRAMANIAN Sep 1952 Indian Director 2014-09-11 CURRENT
MR SHIV KUMAR WALIA Jan 1969 British Director 2014-09-11 CURRENT
RAVI SHANKAR PADI SUBRAMANIAN Secretary 2014-09-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-26 UNTIL 2002-04-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-26 UNTIL 2002-04-26 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-26 UNTIL 2004-04-25 RESIGNED
NARASIMHAN RANJIT Jun 1954 Indian Director 2002-04-26 UNTIL 2014-09-11 RESIGNED
HARSH KUMAR Jun 1958 British Director 2003-06-03 UNTIL 2014-09-11 RESIGNED
VEMBAKKAM SRINIVASAN KRISHNAN Dec 1949 Indian Director 2002-04-26 UNTIL 2003-09-10 RESIGNED
HARSH KUMAR Secretary 2004-04-25 UNTIL 2014-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kiran Nadar 2016-04-06 5/1951 London   Ownership of shares 25 to 50 percent
Mr Shiv Nadar 2016-04-06 7/1945 London   Ownership of shares 25 to 50 percent

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