INDIA EATERIES LIMITED

Profile INDIA EATERIES LIMITED

Actual on 01.12.2021
Company name
INDIA EATERIES LIMITED
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Company number
05125535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
300 HIGH STREET NORTH, MANOR PARK, LONDON, E12 6SA
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PSC and Officers INDIA EATERIES LIMITED

Officers

(as of 19.09.2020)

PITCHAI RAJAGOPAL, Shiva Kumaar
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: 300 High Street North, Manor Park, London, E12 6SA
Nationality: Indian
Date of birth: November 1973
Role: Director
Occupation: Company Director
Country of residence: India
VICKNESWARAN, Thirunavukkarasu
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: 300 High Street North, Manor Park, London, E12 6SA
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: England
VICKENESWARAN, Sasireka
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Monday, 30 June 2008
Correspondence address: 133 Carlyle Road, London, E12 6BS
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Business
Country of residence: England
VICKENESWARAN, Thirunavukkarasu
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Monday, 30 June 2008
Correspondence address: 133 Carlyle Road, Manor Park, London, E12 6BS
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
PITCHAI RAJAGOPAL, Shiva Kumaar
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Saturday, 15 December 2007
Correspondence address: 452 R K Shanmugam Salai, K K Nagar, K K Nagar, India, Chennai, 600078
Nationality: Indian
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: India
BHANDARI, Bharat
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Sunday, 01 April 2007
Correspondence address: 4 Icknield Drive, Ilford, Essex, IG2 6SD
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Director
KHAN, Abdul Azeez Sultan
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Sunday, 01 April 2007
Correspondence address: 18 Hawkins Close, Harrow, Middlesex, HA1 4DJ
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
SADAQ JALAL, Thaika Seyed Muhaideen
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Sunday, 01 April 2007
Correspondence address: PO BOX 5239, Dubai, Uae
Nationality: Indian
Date of birth: October 1961
Role: Director
Occupation: Director
BHANDARI, Bharat
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Sunday, 01 January 2006
Correspondence address: 4 Icknield Drive, Ilford, Essex, IG2 6SD
Role: Secretary
VICKENESWARAN, Sasireka
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Sunday, 01 July 2007
Correspondence address: 133 Carlyle Road, London, E12 6BS
Nationality: British
Role: Secretary
Occupation: Secretary
VICKENESWARAN, Sasireka
Status: Not active
Appointed on: Wednesday, 22 August 2007
Resigned on: Thursday, 21 November 2019
Correspondence address: 133 Carlyle Road, London, E12 6BS
Nationality: British
Role: Secretary
Occupation: Business
VICKENESWARAN, Sasireka
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Tuesday, 28 April 2020
Correspondence address: 300 High Street North, Manor Park, London, E12 6SA
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: England
GANAPATHI, Sreenivasan
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 01 April 2009
Correspondence address: E217 12th Street, Periyar Nagar, India, Chennai, 600082
Nationality: Indian
Date of birth: June 1971
Role: Director
Occupation: Company Director
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Wednesday, 12 May 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Wednesday, 12 May 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Thirunavukkarasu Vickneswaran
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: London
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Thirunavukkarasu Vickneswaran
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: London
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors