This company is commonly known as Ghai & Co. Limited. The company was founded 21 years ago and was given the registration number 04590880. The firm's registered office is in HILLINGDON. You can find them at 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex. This company's SIC code is 41100 - Development of building projects.
| Name | : | GHAI & CO. LIMITED |
|---|---|---|
| Company Number | : | 04590880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom, UB10 0NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom, UB10 0NX | Director | 19 June 2018 | Active |
| 29 Durham Avenue, Heston, Hounslow, TW5 0HG | Secretary | 03 December 2002 | Active |
| 60-66, The Broadway, Southall, England, UB1 1QB | Secretary | 21 September 2006 | Active |
| 8 Calverley Gardens, Harrow, HA3 0PE | Secretary | 20 November 2002 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 14 November 2002 | Active |
| 60-66, The Broadway, Southall, England, UB1 1QB | Director | 09 February 2015 | Active |
| 4th Floor, Valiant House, Park Road, Uxbridge, England, UB8 1RW | Director | 20 November 2002 | Active |
| 1 Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom, UB10 0NX | Director | 29 October 2019 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 14 November 2002 | Active |
| Mr Kamal Kumar Ghai | ||
| Notified on | : | 19 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 1 Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom, UB10 0NX |
| Nature of control | : |
|
| Mr Sant Ram Ghai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Valiant House, Park Road, Uxbridge, England, UB8 1RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-10-29 | Officers | Change person director company with change date. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
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