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Godrej Uk Limited LONDON

Godrej Uk started in year 2005 as Private Limited Company with registration number 05601622. The Godrej Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at C/o Godrej Uk Soho Works. Postal code: E1 6JJ. Since Thu, 16th Jan 2014 Godrej Uk Limited is no longer carrying the name Godrej Consumer Products Holdings (UK).

The firm has 2 directors, namely Thomas D., Dorab M.. Of them, Dorab M. has been with the company the longest, being appointed on 24 October 2005 and Thomas D. has been with the company for the least time - from 1 September 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Godrej Uk Limited Address / Contact

Office Address C/o Godrej Uk Soho Works
Office Address2 56 Shoreditch High Street
Town London
Post code E1 6JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05601622
Date of Incorporation Mon, 24th Oct 2005
Industry specialised design activities
Industry Activities of production holding companies
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Thomas D.

Position: Director

Appointed: 01 September 2018

Dorab M.

Position: Director

Appointed: 24 October 2005

Lee G.

Position: Director

Appointed: 07 October 2015

Resigned: 01 September 2018

Vivek G.

Position: Director

Appointed: 15 July 2013

Resigned: 01 September 2018

Anand R.

Position: Director

Appointed: 29 February 2012

Resigned: 29 February 2020

Arumugham M.

Position: Director

Appointed: 29 February 2012

Resigned: 15 July 2013

Benjamin H.

Position: Secretary

Appointed: 05 June 2009

Resigned: 01 September 2018

Ganesh P.

Position: Secretary

Appointed: 08 August 2007

Resigned: 05 June 2009

Sujith W.

Position: Secretary

Appointed: 20 February 2006

Resigned: 31 July 2007

Hoshedar P.

Position: Director

Appointed: 31 October 2005

Resigned: 09 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2005

Resigned: 24 October 2005

Adi G.

Position: Director

Appointed: 24 October 2005

Resigned: 15 February 2017

Dorab M.

Position: Secretary

Appointed: 24 October 2005

Resigned: 20 February 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Godrej Netherlands Bv from Amsterdam, Netherlands. The abovementioned PSC is classified as "a dutch registered company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Godrej Netherlands Bv

15 Hoogoorddreef 15, 1101ba, Amsterdam, Netherlands

Legal authority Netherlands Legislation
Legal form Dutch Registered Company
Country registered Netherlands
Place registered Netherlands
Registration number 000016177444
Notified on 6 April 2016
Ceased on 15 June 2023
Nature of control: 75,01-100% shares

Company previous names

Godrej Consumer Products Holdings (UK) January 16, 2014
Godrej Consumer Products (UK) July 5, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Resolution removing the pre-emption rights
filed on: 27th, September 2023 		Free Download (2 pages)

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