Company information:
Hcl Corporation (Europe) Limited (No: 04425933)
Address: PATERNOSTER HOUSE 3RD FLOOR, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Status: Active
Incorporated: 26-Apr-2002
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RAVI SHANKAR PADI SUBRAMANIAN ( DOB: Sep-1952 From: Sep-2014 )
Current Director: SHIV KUMAR WALIA ( DOB: Jan-1969 From: Sep-2014 )
Current Secretary: RAVI SHANKAR PADI SUBRAMANIAN ( From: Sep-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: VEMBAKKAM SRINIVASAN KRISHNAN ( From: Apr-2002 To: Sep-2003 )
Resigned Director: HARSH KUMAR ( From: Jun-2003 To: Sep-2014 )
Resigned Director: NARASIMHAN RANJIT ( From: Apr-2002 To: Sep-2014 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Apr-2002 To: Apr-2004 )
Resigned Secretary: HARSH KUMAR ( From: Apr-2004 To: Sep-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Mr Shiv Nadar, Paternoster House 3rd Floor, 65 St. Paul's Churchyard, London, EC4M 8AB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Kiran Nadar, Paternoster House 3rd Floor, 65 St. Paul's Churchyard, London, EC4M 8AB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)