JSW Steel (UK) Limited

Company Name	JSW Steel (UK) Limited
Company Status	Active
Company Number	05974175
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Rajeev Madhusudan Pai
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	28 February 2014(7 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	India
Correspondence Address	Jsw Centre Bandra Kurla Complex Near Mmrda Ground Bandra (East) Mumbai 400 051 India

Director Name	Mr Sundip Madhusinh Okhai
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Manoj Kumar Mohta
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	09 August 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	India
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Sajjan Jindal
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Industrialist
Country of Residence	India
Correspondence Address	Jindal House 32 Walkeshwar Road Mumbai 400006 India

Director Name	Mr Seshagiri Rao
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Executive
Country of Residence	India
Correspondence Address	B 1603- Valencia Hiranandani Garden Powai Mumbai 400076 India

Director Name	Mr Kantilal Narandas Patel
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Executive
Country of Residence	India
Correspondence Address	Jsw Centre Bandra Kurla Complex Nr Mmrda, Ground Bandra (East) Mumbai 400 051 India

Secretary Name	Kantilal Patel
Nationality	Indian
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Executive
Correspondence Address	12, Yeshomangal,64 B-Lallubhai Shamaldas Road Andheri (West) Mumbai 400058 India

Director Name	Mr Anthony Paul Pedder
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Dore Road Sheffield South Yorkshire S17 3ND

Director Name	Mr Max Frank
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(6 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	tksc.co.uk

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

11m at £1	Jsw Steel (Netherlands) Bv 75.48% Ordinary
3.6m at £1	Jsw Steel (Netherlands) Bv 24.52% Preference

Financials

Year	2014
Net Worth	£9,403,919
Cash	£259,130
Current Liabilities	£143,184

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

1 March 2017	Delivered on: 8 March 2017 Persons entitled: Credit Suisse Ag, in Its Capacity as Security Agent Under the Second Facility Agreement (And Its Successors in Title and Permitted Transferees) Credit Suisse Ag, in Its Capacity as Security Agent Under the First Facility Agreement (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

6 December 2017	Full accounts made up to 31 March 2017 (17 pages)
12 April 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 15,027,496 (3 pages)
8 March 2017	Registration of charge 059741750001, created on 1 March 2017 (27 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
5 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 14,686,896 (3 pages)
5 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 14,686,896 (3 pages)
27 October 2015	Director's details changed for Mr Kantilal Patel on 20 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Rajeev Madhusudan Pai on 20 October 2015 (2 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 14,611,896 (6 pages)
27 October 2015	Director's details changed for Mr Max Frank on 20 October 2015 (2 pages)
14 October 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 14,611,896 (3 pages)
13 October 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 14,439,896 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 14,419,896 (3 pages)
27 August 2015	Statement of company's objects (2 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
8 April 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 10,837,000 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 10,787,000 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 10,787,000 (3 pages)
9 January 2015	Full accounts made up to 31 March 2014 (18 pages)
2 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 10,687,000 (3 pages)
1 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,587,000 (5 pages)
2 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 10,587,000 (3 pages)
21 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 10,537,000 (3 pages)
21 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 10,537,000 (3 pages)
21 May 2014	Statement of capital following an allotment of shares on 21 April 2014 GBP 8,957,000 (3 pages)
31 March 2014	Appointment of Mr Rajeev Madhusudan Pai as a director (2 pages)
31 March 2014	Termination of appointment of Seshagiri Rao as a director (1 page)
19 February 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 8,925,000 (3 pages)
18 February 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 8,860,000 (3 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders (5 pages)
29 October 2013	Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 29 October 2013 (1 page)
10 September 2013	Appointment of Mr Max Frank as a director (2 pages)
10 September 2013	Termination of appointment of Sajjan Jindal as a director (1 page)
10 September 2013	Termination of appointment of Kantilal Patel as a secretary (1 page)
15 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 7,320,000 (3 pages)
15 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 7,320,000 (3 pages)
25 June 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 7,270,000 (3 pages)
25 June 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 7,270,000 (3 pages)
27 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 7,250,000 (3 pages)
17 January 2013	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
28 December 2012	Full accounts made up to 31 March 2012 (16 pages)
15 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 7,230,000 (3 pages)
17 February 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 7,205,000 (3 pages)
10 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
22 September 2011	Full accounts made up to 31 March 2011 (16 pages)
1 September 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 7,185,000 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 7,140,000 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 7,140,000 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 7,155,000 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 7,155,000 (3 pages)
17 February 2011	Statement of capital following an allotment of shares on 22 October 2010 GBP 7,140,000 (3 pages)
9 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
19 August 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 7,125,000 (5 pages)
23 June 2010	Termination of appointment of Anthony Pedder as a director (1 page)
19 May 2010	Full accounts made up to 31 March 2010 (16 pages)
12 February 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 7,060,000 (4 pages)
31 January 2010	Full accounts made up to 31 March 2009 (16 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Mr Anthony Paul Pedder on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Sajjan Jindal on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Sajjan Jindal on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Seshagiri Rao on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Seshagiri Rao on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Kantilal Patel on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Anthony Paul Pedder on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Kantilal Patel on 1 October 2009 (2 pages)
31 October 2009	Statement of capital following an allotment of shares on 20 July 2009 GBP 7,045,000 (4 pages)
17 April 2009	Auditor's resignation (4 pages)
24 March 2009	Ad 09/03/09\gbp si 30000@1=30000\gbp ic 7000000/7030000\ (2 pages)
26 January 2009	Return made up to 20/10/08; full list of members (4 pages)
28 October 2008	Ad 15/09/08-15/09/08\gbp si 5000000@1=5000000\gbp ic 2000000/7000000\ (2 pages)
1 July 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
12 November 2007	Return made up to 20/10/07; full list of members (8 pages)
6 November 2007	Ad 28/09/07--------- Â£ si 300000@1=300000 Â£ ic 1700000/2000000 (2 pages)
6 November 2007	Nc inc already adjusted 28/09/07 (1 page)
6 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2007	Ad 17/05/07--------- Â£ si 1000000@1=1000000 Â£ ic 700000/1700000 (2 pages)
24 May 2007	Ad 27/04/07--------- Â£ si 100000@1=100000 Â£ ic 600000/700000 (2 pages)
24 May 2007	Nc inc already adjusted 12/04/07 (1 page)
24 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
26 January 2007	New director appointed (2 pages)
24 January 2007	Ad 15/01/07--------- Â£ si 599999@1=599999 Â£ ic 1/600000 (2 pages)
23 January 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New secretary appointed;new director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
20 October 2006	Incorporation (17 pages)

JSW Steel (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London