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 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
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)
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 |