RAJ KAPOOR UNDERWRITING AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

RAJ KAPOOR UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RAJ KAPOOR UNDERWRITING AGENCIES LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03622347. The accounts status is TOTAL EXEMPTION FULL.

RAJ KAPOOR UNDERWRITING AGENCIES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

280 NORTHFIELD AVENUE
LONDON
W5 4UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SANJAY KAPOOR Feb 1967 British Director 2008-01-23 CURRENT
MR RAJINDER NATH KAPOOR Aug 1940 British Director 1998-08-26 CURRENT
MR RUDESH NATHWANI Nov 1965 British Director 2010-01-01 UNTIL 2010-08-26 RESIGNED
MR RUDESH NATHWANI Nov 1965 British Director 2011-04-01 UNTIL 2016-10-25 RESIGNED
MANSUKH MEGHANI Mar 1944 British Director 1998-08-26 UNTIL 2007-07-25 RESIGNED
SARJU JAYANTILAL LAKHANI Sep 1967 Director 1998-08-26 UNTIL 2000-07-27 RESIGNED
MR MEHOOL RAMNIKLAL KOTECHA Nov 1966 British Director 1998-08-26 UNTIL 2007-07-25 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1998-08-26 UNTIL 1998-08-26 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1998-08-26 UNTIL 1998-08-26 RESIGNED
RADHABAI RAMESH VAGHJIANI Secretary 2007-07-25 UNTIL 2010-01-02 RESIGNED
MANSUKH MEGHANI Mar 1944 British Secretary 2000-07-27 UNTIL 2007-07-25 RESIGNED
SARJU JAYANTILAL LAKHANI Sep 1967 Secretary 1998-08-26 UNTIL 2000-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rajinder Nath Kapoor 2016-04-06 8/1940 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOTECHA SANTOK LIMITED HARROW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
INDIALINK (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
YASM LIMITED NORTHWOOD ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2018 2019-12-10 31-12-2018 £69,402 Cash £-27,270 equity
Accounts filed on 31-12-2017 2018-09-25 31-12-2017 £33,467 Cash £16,661 equity
Accounts filed on 31-12-2016 2017-09-05 31-12-2016 £107,285 Cash £32,035 equity
Accounts filed on 31-12-2015 2016-07-21 31-12-2015 £77,593 Cash £44,271 equity
Accounts filed on 31-12-2014 2015-04-14 31-12-2014 £80,840 Cash £41,851 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIRVANA MANAGEMENT LTD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NIRVANA HOMES LTD Active MICRO ENTITY 68100 - Buying and selling of own real estate
NIRVANA PROPERTIES LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OF NOTE LTD LONDON Active DORMANT 62090 - Other information technology service activities
NIRVANA ACCOUNTANCY SERVICES LTD LONDON Active DORMANT 99999 - Dormant Company
NIRVANA CONSULTING LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEXO INTERNACIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
DAVID WINDSOR PRODUCTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 60200 - Television programming and broadcasting activities
JAY PATEL & CO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
BACK 2 WELL-BEING LIMITED LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities