MASQUE BALLROOM LIMITED

Profile MASQUE BALLROOM LIMITED

Actual on 01.11.2020
Company name
MASQUE BALLROOM LIMITED
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Company number
00241570
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 August 1929
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
99999 - Dormant Company
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Registered office address
11 WALFORD ROAD, SPARKHILL, BIRMINGHAM, B11 1NP
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PSC and Officers MASQUE BALLROOM LIMITED

Officers

(as of 18.09.2020)

GADHIA, Hasmukh
Status: Active
Appointed on: Tuesday, 31 October 1995
Correspondence address: 333 Pershore Road, West Midlands, Birmingham, B5 7RY
Nationality: British
Role: Secretary
Occupation: Businessman
GADHIA, Hasmukh
Status: Active
Appointed on: Tuesday, 31 October 1995
Correspondence address: 333 Pershore Road, West Midlands, Birmingham, B5 7RY
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Businessman
Country of residence: England
LADHA, Ramnik
Status: Active
Appointed on: Friday, 28 May 1993
Correspondence address: 11 Walford Road, Sparkhill, West Midlands, Birmingham, B11 1NP
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Businessman
Country of residence: England
AMIN, Prafuchandra
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: 38 Hortonway Kingsheath, West Midlands, Birmingham, B14 6PF
Role: Secretary
AMIN, Prafuchandra
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: 38 Hortonway Kingsheath, West Midlands, Birmingham, B14 6PF
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Insurance Agent
GULMAR, Ujagan
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: 456 Stratford Road, Sparkhill, West Midlands, Birmingham
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Shop Keeper
PATEL, Narendra Manibhai, Dr
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: 6 Broomhurst, Augustus Road Edgbaston, West Midlands, Birmingham, B15 3NL
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
PATEL, Arvindhbhai
Status: Not active
Resigned on: Thursday, 23 September 1993
Correspondence address: 456 Stratford Road, Sparkhill, West Midlands, Birmingham
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Shopkeeper
PARMAR, Bhikmubhai
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Tuesday, 31 October 1995
Correspondence address: 11 Walford Road, Sparkhill, West Midlands, Birmingham, B11 1NP
Role: Secretary
PARMAR, Bhikmubhai
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Tuesday, 31 October 1995
Correspondence address: 11 Walford Road, Sparkhill, West Midlands, Birmingham, B11 1NP
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Businessman
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Person with significant control

(as of 01.11.2020)

Mr Hasmukh Gadhia
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Birmingham
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Mr Nitin Gadhia
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Birmingham
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Hasmukh Gadhia
Status: Not active
Notified on: Sunday, 01 April 2018
Correspondence address: Birmingham
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Ramnik Ladha
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Birmingham
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

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