GNANAM DISTRIBUTION HOLDING LIMITED — 03672687, London , Great Britain. Free business summary

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Profile GNANAM DISTRIBUTION HOLDING LIMITED

Actual on 01.10.2024

Company name	GNANAM DISTRIBUTION HOLDING LIMITED copy copied
Company number	03672687 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 November 1998 copy copied
Accounts	Actual Next accounts made up to 27.12.2024 due by 27.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 24 November 2024 due by Saturday, 07 December 2024 Last statement dated Friday, 24 November 2023
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG copy copied

PSC and Officers GNANAM DISTRIBUTION HOLDING LIMITED

Officers

(as of 13.08.2022)

DEIVENDRAN, Subramaniam

Status:	Active
Appointed on:	Tuesday, 20 June 2006
Correspondence address:	42a Steinlachstr, Burstadt, Germany, Burstadt, 68642
Nationality:	German
Date of birth:	July 1962
Role:	Director
Occupation:	Director
Country of residence:	Germany

ALLIRAJAH, Baskaran

Status:	Not active
Appointed on:	Tuesday, 01 December 1998
Resigned on:	Friday, 03 December 1999
Correspondence address:	67 Hainault Road, Chigwell, Essex, IG7 5DL
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Director
Country of residence:	England

PUVANESWARAN, Sathasivam

Status:	Not active
Appointed on:	Wednesday, 28 September 2011
Resigned on:	Friday, 11 October 2019
Correspondence address:	Walbrook Building 195 Marsh Wall, London, United Kingdom, E14 9SG
Nationality:	British
Role:	Secretary

SUBASKARAN, Allirajah

Status:	Not active
Appointed on:	Tuesday, 24 November 1998
Resigned on:	Friday, 19 April 2002
Correspondence address:	16 Leicester Road, Wanstead, London, E11 2DP
Nationality:	French
Date of birth:	March 1972
Role:	Director
Occupation:	Director

MAHALINGAM, Vijeeyakumar

Status:	Not active
Appointed on:	Tuesday, 24 November 1998
Resigned on:	Monday, 15 November 1999
Correspondence address:	7 Au Salvador Allende, Torcy, Ile De France, France, 77200
Nationality:	French
Role:	Secretary

GALVE FERNANDEZ, Miguel Angel

Status:	Not active
Appointed on:	Monday, 15 November 1999
Resigned on:	Monday, 27 June 2005
Correspondence address:	20 Cahir Street, London, E14 3QR
Role:	Secretary

PREMANANTHAN, Sivasamy

Status:	Not active
Appointed on:	Thursday, 25 May 2000
Resigned on:	Thursday, 01 February 2001
Correspondence address:	104 Maybank Avenue, Wembley, Middlesex, HA0 2TJ
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Business Manager

GALVE FERNANDEZ, Miguel Angel

Status:	Not active
Appointed on:	Friday, 03 December 1999
Resigned on:	Thursday, 30 December 1999
Correspondence address:	10 Roupell Street, London, SE1 8SP
Nationality:	Spanish
Date of birth:	June 1973
Role:	Director
Occupation:	Lawyer

HERSCHKORN, Claude

Status:	Not active
Appointed on:	Monday, 27 June 2005
Resigned on:	Tuesday, 20 June 2006
Correspondence address:	18 Rue Jean Jaures, Bois Colombes, France, France, 92270, FOREIGN
Nationality:	French
Date of birth:	September 1963
Role:	Director
Occupation:	Commercial

WATERLOW NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 24 November 1998
Resigned on:	Tuesday, 24 November 1998
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Director

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 24 November 1998
Resigned on:	Tuesday, 24 November 1998
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

MAHALINGAM, Vijeeyakumar

Status:	Not active
Appointed on:	Thursday, 30 December 1999
Resigned on:	Tuesday, 28 June 2005
Correspondence address:	14 Highwood Gardens, Ilford, Essex, IG5 0AA
Nationality:	French
Date of birth:	August 1960
Role:	Director
Occupation:	Director
Country of residence:	England

KANNAIAH, Vikram Dixit

Status:	Not active
Appointed on:	Saturday, 09 July 2005
Resigned on:	Wednesday, 28 September 2011
Correspondence address:	46 Jesper Road, London, E16 3TR
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Www Holding Company Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	195 Marsh Wall, London, United Kingdom, E14 9SG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Register Of Companies
Registration number:	05049626
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors