GANAPATI LIMITED - LONDON


Company Profile Company Filings

Overview

GANAPATI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GANAPATI LIMITED was incorporated 10 years ago on 09/12/2013 and has the registered number: 08807827. The accounts status is GROUP.

GANAPATI LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/01/2019

Registered Office

6-8 STANDARD PLACE RIVINGTON STREET LONDON 6-8 STANDARD PLACE
LONDON
EC2A 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2020 04/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYATO TERAI May 1964 Japanese Director 2017-11-07 CURRENT
MR TAKU SAWADA Feb 1984 Japanese Director 2016-02-02 UNTIL 2019-05-31 RESIGNED
TOSHITAKA NAKAJIMA Apr 1973 Japanese Director 2017-09-12 UNTIL 2020-02-01 RESIGNED
MR YUTAKA IWAKIRI Sep 1983 Japanese Director 2019-02-07 UNTIL 2019-10-31 RESIGNED
MR YUKIO ISHIHARA Dec 1974 Japanese Director 2014-01-31 UNTIL 2020-02-01 RESIGNED
MR SOUICHI HASHIMOTO Dec 1969 Japanese Director 2014-01-31 UNTIL 2014-09-03 RESIGNED
MR ANTHONY CHARLES DRURY Nov 1946 British Director 2015-08-06 UNTIL 2020-06-17 RESIGNED
MR HIROKI HASEGAWA Feb 1979 Japanese Director 2014-06-01 UNTIL 2020-02-01 RESIGNED
MR MITSUYA FUJIMOTO Jan 1960 Japanese Director 2016-08-31 UNTIL 2017-07-31 RESIGNED
NADIA ANNE ADELSTEIN Dec 1989 Australian Director 2019-12-20 UNTIL 2020-11-16 RESIGNED
MISS JULIET IVORY ADELSTEIN Sep 1987 Australian Director 2019-09-25 UNTIL 2021-07-01 RESIGNED
MR DAVID ALEXANDER HILL SCOTT Sep 1965 British Director 2013-12-09 UNTIL 2015-08-06 RESIGNED
MISS SONYA VIDIARTKHI Secretary 2020-07-01 UNTIL 2021-02-01 RESIGNED
SANDRA SCOTT Secretary 2013-12-09 UNTIL 2017-05-01 RESIGNED
MICHAEL HUDSON Secretary 2017-05-01 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hlms Inc. 2020-02-28 London   Ownership of shares 75 to 100 percent
Hmls Inc 2016-04-06 - 2020-02-28 London   Ownership of shares 75 to 100 percent
Mr Yukio Ishihara 2016-04-06 - 2019-03-08 12/1974 Yokohama-Shi   Kanagawa Significant influence or control
Ms Maiko Kinoshita 2016-04-06 9/1980 Tokyo-To 106-0032   Significant influence or control

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