TIRUPATI GRAPHITE PLC - LONDON
| Company Profile | Company Filings |
Overview
TIRUPATI GRAPHITE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIRUPATI GRAPHITE PLC was incorporated 7 years ago on 26/04/2017 and has the registered number: 10742540. The accounts status is GROUP and accounts are next due on 30/09/2024.
TIRUPATI GRAPHITE PLC was incorporated 7 years ago on 26/04/2017 and has the registered number: 10742540. The accounts status is GROUP and accounts are next due on 30/09/2024.
TIRUPATI GRAPHITE PLC - LONDON
This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MURAT DOGAN ERDEN | Oct 1969 | British | Director | 2023-10-26 | CURRENT |
| HEMANT KUMAR PODDAR | Apr 1964 | Indian | Director | 2017-04-26 | CURRENT |
| SHISHIR KUMAR PODDAR | Mar 1970 | Indian | Director | 2017-04-26 | CURRENT |
| ISABEL MIRIAM ERICA DE SALIS | Jun 1973 | British | Director | 2023-06-01 | CURRENT |
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-12-19 | CURRENT | ||
| DOUGLAS JOHN WRIGHT | Sep 1960 | British | Director | 2022-11-25 UNTIL 2023-05-31 | RESIGNED |
| CHRISTIAN GABRIEL ST. JOHN-DENNIS | Jun 1964 | British | Director | 2017-04-26 UNTIL 2023-07-19 | RESIGNED |
| LINCOLN JOHN MOORE | Jan 1978 | British | Director | 2020-07-15 UNTIL 2022-05-23 | RESIGNED |
| MR RAJESH KEDIA | May 1977 | British | Director | 2018-05-31 UNTIL 2023-10-03 | RESIGNED |
| CHRISTIAN GABRIEL ST. JOHN-DENNIS | Secretary | 2017-04-26 UNTIL 2019-01-10 | RESIGNED | ||
| LONDON REGISTRARS LTD | Corporate Secretary | 2018-10-05 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hemant Kumar Poddar | 2017-07-19 | 4/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Shishir Kumar Poddar | 2017-07-19 | 3/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christian Gabriel St. John-Dennis | 2017-04-26 - 2017-07-19 | 6/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |