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MARWARI HOLDINGS LIMITED

MARWARI HOLDINGS LIMITED is an active private limited company, incorporated on 26 January 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Hamilton Road, Bexleyheath. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MARWARI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09971428
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2016
Country of OriginUnited Kingdom

Registered Office

Care OfN SINGHAL
Address Line 111 HAMILTON ROAD
Post TownBEXLEYHEATH
CountryENGLAND
PostcodeDA7 4PX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date23/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
MARWARI HOLDINGS LIMITED

Directors

(The company's officers)
DR SUNIL DUGAR
(~49 year old British national)
49 BUSHEY MILL LANE, WATFORD, WD24 7QX, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2016
MR NARENDRA KUMAR MAHABIR SINGHAL
(~46 year old British national)
11 HAMILTON ROAD, BEXLEYHEATH, DA7 4PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2016

Shareholders

(Persons of Significant Control)
Mr Jayesh Sobhalal Jain
(~53 year old American national)
5901, W Charleston Street, Broken Arrow, Ok, Usa
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/06/2016

Connections

(Shared officers)
JAIN VISHVA BHARATI LONDON
  • DR SUNIL DUGAR
  • DR SUNIL DUGAR
  • DR SUNIL DUGAR
  • MR NARENDRA KUMAR MAHABIR SINGHAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARWARI HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DA7 4PX.

Map of MARWARI HOLDINGS LIMITED at local scale
Map of MARWARI HOLDINGS LIMITED at local scale
Map of MARWARI HOLDINGS LIMITED at district scale
Map of MARWARI HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA7 4PX

Other companies with registered offices in DA7 4PX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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