This company is commonly known as Godrej Uk Limited. The company was founded 18 years ago and was given the registration number 05601622. The firm's registered office is in LONDON. You can find them at Aviation House, 125 Kingsway, London, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | GODREJ UK LIMITED |
|---|---|---|
| Company Number | : | 05601622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Godrej Uk, Soho Works, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ | Director | 01 September 2018 | Active |
| 278, Ocean Drive, 06-19, The Coast At Sentosa Cove, Singapore, 098450 | Director | 24 October 2005 | Active |
| Squirrels Oak, Honeysuckle Lane Headley Down, Bordon, GU35 8EH | Secretary | 05 June 2009 | Active |
| 65 Camlet Way, Hadley Wood, EN4 0LJ | Secretary | 24 October 2005 | Active |
| 62 Bassingham Road, Wembley, HA0 4RL | Secretary | 08 August 2007 | Active |
| 169 Waverley Avenue, Twickenham, TW2 6DJ | Secretary | 20 February 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 October 2005 | Active |
| Pirojshanagar, Eastern Express Highway, Vikhroli, Mumbai, India, 400 079 | Director | 15 July 2013 | Active |
| Falcon House, 115-123 Staines Road, Hounslow, England, TW3 3LL | Director | 07 October 2015 | Active |
| Aashraye Goodrej House, 67h Walkeshwar Road Malabar, Mumbai, India, | Director | 24 October 2005 | Active |
| 2nd, Floor, Central House, Balfour Block Balfour Road, Hounslow, England, TW3 1HY | Director | 29 February 2012 | Active |
| 11, Panchsheel, 64, Pali Hill, Bandra (W), Mumbi, India, | Director | 31 October 2005 | Active |
| Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NH | Director | 29 February 2012 | Active |
| Godrej Netherlands Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 15, Hoogoorddreef 15, Amsterdam, Netherlands, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Resolution | Resolution. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Capital | Legacy. | Download |
| 2019-09-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-09-24 | Insolvency | Legacy. | Download |
| 2019-09-24 | Resolution | Resolution. | Download |
| 2019-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-18 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Officers | Termination director company with name termination date. | Download |
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