SETHIA LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

SETHIA LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
SETHIA LONDON LIMITED was incorporated 57 years ago on 04/08/1966 and has the registered number: 00884903. The accounts status is SMALL and accounts are next due on 31/12/2024.

SETHIA LONDON LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

105 ST JOHN STREET
LONDON
EC1M 4AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIRMAL KUMAR SETHIA Nov 1944 British Director CURRENT
MISS RICHA SETHIA Jul 1971 British Director 2001-11-16 CURRENT
MR JEAN PIERRE BOOTH Jul 1948 British Director 2021-07-01 CURRENT
MR AMRAO JAIN Feb 1975 British Director 2021-05-17 CURRENT
MR AMRAO JAIN Secretary 2020-08-01 CURRENT
MR RISHI RAJ SETHIA May 1972 British Director 1999-09-01 UNTIL 2000-07-31 RESIGNED
RISHI RAJ SETHIA May 1972 British Director 2002-02-18 UNTIL 2006-05-31 RESIGNED
MR. SAMIR SAAB Feb 1948 British Director 1998-11-15 UNTIL 1999-12-31 RESIGNED
MR AMRAO JAIN Feb 1975 British Director 2018-11-14 UNTIL 2020-07-31 RESIGNED
AJIT KUMAR PYNE Feb 1936 Director RESIGNED
JEAN-PIERRE STANLEY BOOTH Jul 1948 British Director RESIGNED
MS ANETA ASLAKHANOVA Jun 1977 Russian Director 2019-03-22 UNTIL 2021-07-01 RESIGNED
AJIT KUMAR PYNE Feb 1936 Secretary RESIGNED
DEBASIS KUMAR PAIN Jul 1960 Australian Secretary 2003-01-21 UNTIL 2004-10-01 RESIGNED
MR AMRAO JAIN Feb 1975 British Secretary 2005-01-04 UNTIL 2014-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N Sethia Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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WILDLIFE WARRIORS SPV LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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ANAMIKA PORTUGAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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KEO FILMS KRYPTO SPV LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
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