| Company Name | Hinduja Investments And Project Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 10247849 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2016(7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jose Maria Alapont |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | New Zealand House, 13th Floor, 80 Haymarket London SW1Y 4TE |
| Director Name | Mr Abhijit Mukhopadhyay |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Charles Ii Street 1st Floor London SW1Y 4QU |
| Secretary Name | Mr Abhijit Mukhopadhyay |
|---|---|
| Status | Current |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Charles Ii Street 1st Floor London SW1Y 4QU |
| Director Name | Mr Jayaram Parmeshwaran Iyer |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Charles Ii Street 1st Floor London SW1Y 4QU |
| Director Name | Mr Dheeraj Gopichand Hinduja |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, 16 Charles Ii Street London SW1Y 4QU |
| Director Name | Mr Sanjay Gopichand Hinduja |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, 16 Charles Ii Street London SW1Y 4QU |
| Director Name | Mr Ukkarath Muraleedharan Nair |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Zealand House, 13th Floor, 80 Haymarket London SW1Y 4TE |
Location
| Registered Address | 12 Charles Ii Street 1st Floor London SW1Y 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 29 January 2021 | Change of details for Mr Dheeraj Gopichand Hinduja as a person with significant control on 23 June 2016 (2 pages) |
|---|---|
| 8 January 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 9 October 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 25 June 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 19 December 2017 | Termination of appointment of Ukkarath Muraleedharan Nair as a director on 13 December 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Ukkarath Muraleedharan Nair as a director on 13 December 2017 (1 page) |
| 31 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 October 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 27 October 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 20 September 2017 | Appointment of Mr Jayaram Parmeshwaran Iyer as a director on 9 August 2017 (2 pages) |
| 20 September 2017 | Appointment of Mr Jayaram Parmeshwaran Iyer as a director on 9 August 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Abhijit Mukhopadhyay on 12 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Ukkarath Muraleedharan Nair on 12 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Ukkarath Muraleedharan Nair on 12 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Abhijit Mukhopadhyay on 12 September 2017 (2 pages) |
| 12 July 2017 | Notification of Dheeraj Gopichand Hinduja as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Notification of Dheeraj Gopichand Hinduja as a person with significant control on 23 June 2016 (2 pages) |
| 12 July 2017 | Notification of Dheeraj Gopichand Hinduja as a person with significant control on 23 June 2016 (2 pages) |
| 11 July 2017 | Notification of Sanjay Gopichand Hinduja as a person with significant control on 23 June 2016 (2 pages) |
| 11 July 2017 | Notification of Sanjay Gopichand Hinduja as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Sanjay Gopichand Hinduja as a person with significant control on 23 June 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 30 August 2016 | Termination of appointment of Dheeraj Gopichand Hinduja as a director on 27 July 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Dheeraj Gopichand Hinduja as a director on 27 July 2016 (1 page) |
| 29 July 2016 | Appointment of Mr Abhijit Mukhopadhyay as a secretary on 23 June 2016 (2 pages) |
| 29 July 2016 | Appointment of Mr Abhijit Mukhopadhyay as a secretary on 23 June 2016 (2 pages) |
| 28 July 2016 | Termination of appointment of Sanjay Gopichand Hinduja as a director on 27 July 2016 (1 page) |
| 28 July 2016 | Termination of appointment of Sanjay Gopichand Hinduja as a director on 27 July 2016 (1 page) |
| 23 June 2016 | Incorporation Statement of capital on 2016-06-23
|
| 23 June 2016 | Incorporation Statement of capital on 2016-06-23
|