VAAG RANI PROPERTIES LIMITED

Profile VAAG RANI PROPERTIES LIMITED

Actual on 01.09.2020
Company name
VAAG RANI PROPERTIES LIMITED
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Company number
03915126
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 28 January 2021 due by Thursday, 11 March 2021

Last statement dated Tuesday, 28 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
6 MAPLE GROVE BUSINESS CENTRE, LAWRENCE ROAD, ENGLAND, HOUNSLOW, TW4 6DR
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PSC and Officers VAAG RANI PROPERTIES LIMITED

Officers

(as of 07.04.2020)

MANN, Angali
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Swan Road, Middlesex, Hanworth, TW13 6NF, 29
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Human Resources Manager
Country of residence: United Kingdom
SONDHI, Gaurave Akshay
Status: Active
Appointed on: Friday, 26 April 2019
Correspondence address: Lawrence Road, England, Hounslow, TW4 6DR, 6 Maple Grove Business Centre
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Company Director
Country of residence: England
SONDHI, Virinder Kumar
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 29 Swan Road, Middlesex, Hanworth, TW13 6NF
Nationality: Indian
Date of birth: May 1951
Role: Director
Occupation: Entrepreneur
Country of residence: England
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
SONDHI, Pawan Kumar
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Sunday, 01 November 2009
Correspondence address: 2 Seymour Gardens, Hanworth Park, Middlesex, Hanworth, TW13 7PQ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
SONDHI, Virinder Kumar
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Thursday, 28 January 2010
Correspondence address: 29 Swan Road, Middlesex, Hanworth, TW13 6NF
Nationality: Indian
Role: Secretary
Occupation: Entrepreneur
SONDHI, Tripta Rani
Status: Not active
Appointed on: Friday, 11 December 2009
Resigned on: Wednesday, 01 February 2012
Correspondence address: Swan Road, Middlesex, Hanworth, TW13 6NF, 29
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 29 January 2019
Legal form: Persons With Significant Control Statement
Virinder Kumar Soni
Status: Active
Notified on: Saturday, 28 January 2017
Correspondence address: England, Hounslow, 6 Maple Grove Business Centre
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Virinder Kumar Soni
Status: Not active
Notified on: Saturday, 28 January 2017
Correspondence address: England, Hounslow, 6 Maple Grove Business Centre
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control