CLYDE & CO INDIA LIMITED - LONDON


Company Profile Company Filings

Overview

CLYDE & CO INDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLYDE & CO INDIA LIMITED was incorporated 15 years ago on 04/09/2008 and has the registered number: 06689203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CLYDE & CO INDIA LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (918) LIMITED (until 09/03/2009)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2008-09-04 CURRENT
ABHIMANYU JALAN Dec 1966 Canadian Director 2009-09-25 CURRENT
MR LEE RICHARD BACON Oct 1975 British Director 2021-02-23 CURRENT
MR JOHN DANIEL WHITTAKER Apr 1956 British Director 2009-09-25 UNTIL 2011-03-30 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 2009-03-17 UNTIL 2009-09-25 RESIGNED
MR MICHAEL ANDREW HARTLAND PAYTON Jun 1944 British Director 2009-09-25 UNTIL 2020-06-02 RESIGNED
MICHAEL DESMOND PARKER Mar 1955 British Director 2009-09-25 UNTIL 2010-01-15 RESIGNED
ANANJAN MITTER Jul 1968 Indian Director 2009-09-25 UNTIL 2011-04-01 RESIGNED
SAKATE KHAITAN Feb 1972 Indian Director 2009-09-25 UNTIL 2014-09-01 RESIGNED
PETER GORDON HIRST Oct 1965 Director 2020-06-02 UNTIL 2021-02-22 RESIGNED
ALIFF FAZELBHOY Aug 1965 British Director 2009-09-25 UNTIL 2011-04-01 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2008-09-04 UNTIL 2009-03-17 RESIGNED
MR JAMES ANDREW BURNS Oct 1967 British Director 2010-01-05 UNTIL 2019-01-17 RESIGNED
NIGEL GEOFFREY BROOK Dec 1956 British Director 2009-03-17 UNTIL 2009-09-25 RESIGNED
SEEBE RAJ ARUN Dec 1972 Indian Director 2009-09-25 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde & Co Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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