DEVYANI INTERNATIONAL (UK) PVT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Devyani International (uk) Pvt Ltd. The company was founded 7 years ago and was given the registration number 10686375. The firm's registered office is in LONDON. You can find them at 138 Brompton Road, , London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
Company Information
| Name | : | DEVYANI INTERNATIONAL (UK) PVT LTD |
|---|
| Company Number | : | 10686375 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 March 2017 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46370 - Wholesale of coffee, tea, cocoa and spices
- 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- 47250 - Retail sale of beverages in specialised stores
- 56101 - Licensed restaurants
|
|---|
Office Address & Contact
| Registered Address | : | 138 Brompton Road, London, England, SW3 1HY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 31, Institutional Area, Sector 44, Gurugram, Haryana, India, 122002 | Director | 31 December 2020 | Active |
| 48, Leicester Square, London, United Kingdom, WC2H 7LT | Director | 04 April 2017 | Active |
| 48, Leicester Square, London, United Kingdom, WC2H 7LT | Director | 25 November 2021 | Active |
| 48, Leicester Square, London, United Kingdom, WC2H 7LT | Director | 23 March 2017 | Active |
People with Significant Control
| Mr Ravi Kant Jaipuria |
| Notified on | : | 14 June 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1954 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 48, Leicester Square, London, United Kingdom, WC2H 7LT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Arctic International Private Limited |
| Notified on | : | 17 February 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Mauritius |
|---|
| Address | : | C/O Rogers Capital Corporate Services Limited, 3rd Floor, Rogers House, Port Louis, Mauritius, SL3 7PE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Devyani International Limited |
| Notified on | : | 04 April 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | India |
|---|
| Address | : | F-2/7, Okhla Industrial Area, New Delhi, India, 110020 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Nirmal Singh Sethi |
| Notified on | : | 23 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 65, Delamere Road, Hayes, United Kingdom, UB4 0NN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)