VIRBAI JALARAM 2008 LIMITED

Profile VIRBAI JALARAM 2008 LIMITED

Actual on 01.12.2021
Company name
VIRBAI JALARAM 2008 LIMITED
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Company number
06632104
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Monday, 11 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
109 HUNTER HOUSE, 109 SNAKES LANE WEST, ENGLAND, WOODFORD GREEN, IG8 0DY
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PSC and Officers VIRBAI JALARAM 2008 LIMITED

Officers

(as of 20.09.2020)

DEPALA, Ashwin
Status: Active
Appointed on: Friday, 27 June 2008
Correspondence address: 32 Eastham Close, Barnet, Hertfordshire, EN5 2XA
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
DEPALA, Jay Ashwin
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: 32 Eastham Close, Barnet, England, Hertfordshire, EN5 2XA
Role: Secretary
DEPALA, Jay Ashwin
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: 32 Eastham Close, Barnet, England, Hertfordshire, EN5 2XA
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEPALA, Jagruti
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 01 July 2011
Correspondence address: 32 Eastham Close, Barnet, Hertfordshire, EN5 2XA
Role: Secretary
DEPALA, Jagruti
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 01 July 2011
Correspondence address: 32 Eastham Close, Barnet, Hertfordshire, EN5 2XA
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Secretary
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Ashwin Depala
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Barnet, England
Nationality: British
Date of birth: December 1959
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