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SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED

SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED is an active private limited company, incorporated on 16 April 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Micro Entity. SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED has two previous names, the most recent of which was SAMVARDHANA EMPLOYEES NOMINEES CO (UK) LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11310530
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 5
Address Line 220 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date14/05/2019
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)

82990 - Other business support service activities n.e.c.

Company Name History

From 28/09/2018 onwards:
SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED
From 28/09/2018 to 28/09/2018:
SAMVARDHANA EMPLOYEES NOMINEES CO (UK) LTD
Prior to 28/09/2018:
WATER GARDENS REALTY LIMITED

Directors

(The company's officers)
BHARAT GARG
(~51 year old Australian national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 27/09/2018
MR ANDREAS HEUSER
(~58 year old German national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in GERMANY
Appointed on 27/09/2018
SANJAY MEHTA
(~60 year old Indian national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in INDIA
Appointed on 27/09/2018
OCORIAN (UK) LIMITED
(British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Secretary
Appointed on 19/02/2020

Shareholders

(Persons of Significant Control)
Mr Vivek Chaand Sehgal
(~67 year old Australian national)
Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 27/09/2018

Connections

(Shared officers)
ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED
  • OCORIAN (UK) LIMITED
ASPEN TOWER PROPCO 1 LTD
  • OCORIAN (UK) LIMITED
ASPEN TOWER PROPCO 2 LIMITED
  • OCORIAN (UK) LIMITED
ASPEN TOWER PROPCO 3 LTD
  • OCORIAN (UK) LIMITED
  • OCORIAN (UK) LIMITED
BALDER DALSTON LIMITED
  • OCORIAN (UK) LIMITED
  • OCORIAN (UK) LIMITED
BAYFIELD COURT OPERATIONS LIMITED
  • OCORIAN (UK) LIMITED
  • OCORIAN (UK) LIMITED
BRITANNIA FINANCIAL GROUP LIMITED
  • OCORIAN (UK) LIMITED
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)

SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED at local scale
Map of SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED at local scale
Map of SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED at district scale
Map of SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK 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 EC3M 3BY

Other companies with registered offices in EC3M 3BY:

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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