Company information:
Sethia London Limited (No: 00884903)
Address: 105 ST JOHN STREET, N SETHIA HOUSE, LONDON, EC1M 4AS
Status: Active
Incorporated: 08-Apr-1966
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JEAN PIERRE BOOTH ( DOB: Jul-1948 From: Jul-2021 )
Current Director: AMRAO JAIN ( DOB: Feb-1975 From: Nov-2018 )
Current Director: NIRMAL KUMAR SETHIA ( DOB: Nov-1944 From: Jan-1992 )
Current Director: RICHA SETHIA ( DOB: Jul-1971 From: Nov-2001 )
Resigned Director: ANETA ASLAKHANOVA ( DOB: Jun-1977 From: Mar-2019 To: Jul-2021 )
Resigned Director: JEAN-PIERRE STANLEY BOOTH ( DOB: Jul-1948 From: Jan-1992 To: Dec-2018 )
Resigned Director: AJIT KUMAR PYNE ( DOB: Feb-1936 From: Jan-1992 To: Jun-2009 )
Resigned Director: SAMIR SAAB ( DOB: Feb-1948 From: Nov-1998 To: Dec-1999 )
Resigned Director: RISHI RAJ SETHIA ( DOB: May-1972 From: Sep-1999 To: Jul-2000 )
Resigned Director: RISHI RAJ SETHIA ( DOB: May-1972 From: Feb-2002 To: May-2006 )
Resigned Secretary: AMRAO JAIN ( DOB: Feb-1975 From: Jan-2005 To: Apr-2014 )
Resigned Secretary: DEBASIS KUMAR PAIN ( DOB: Jul-1960 From: Jan-2003 To: Oct-2004 )
Resigned Secretary: AJIT KUMAR PYNE ( DOB: Feb-1936 From: Jan-1992 To: Jan-2003 )
Persons of Significant Control:
N Sethia Group Limited, 105 St. John Street, London, EC1M 4AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)