N NANDWANI LIMITED

Profile N NANDWANI LIMITED

Actual on 01.07.2021
Company name
N NANDWANI LIMITED
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Company number
05964672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2006
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
BELMONT, 18 HAZELWOOD ROAD, DERBY, DUFFIELD, DE56 4DP
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PSC and Officers N NANDWANI LIMITED

Officers

(as of 20.09.2020)

LIM, Anna Brith, Dr
Status: Active
Appointed on: Thursday, 12 October 2006
Correspondence address: Belmont, 18 Hazelwood Road Duffield, Derby, DE56 4DP
Role: Secretary
NANDWANI, Naresh, Dr
Status: Active
Appointed on: Thursday, 12 October 2006
Correspondence address: Belmont, 18 Hazelwood Road Duffield, Derby, DE56 4DP
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Medical Practitioner
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LTD
Status: Not active
Appointed on: Thursday, 12 October 2006
Resigned on: Thursday, 12 October 2006
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Director
KEY LEGAL SERVICES (SECRETARIAL) LTD
Status: Not active
Appointed on: Thursday, 12 October 2006
Resigned on: Thursday, 12 October 2006
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Secretary
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Person with significant control

(as of 01.06.2021)

Dr Anna-Brith Lim
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Hazelwood Road Belper, United Kingdom, Derbyshire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Dr Naresh Nandwani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Hazelwood Road Belper, United Kingdom, Derbyshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors