N Sethia Group Ltd

01233773

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

105 ST JOHN STREET, LONDON, EC1M 4AS

Incorporated 17/11/1975

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Nirmal Kumar Sethia

director · Since 16/01/1991

CHAIRMAN

BRITISH · UNITED ARAB EMIRATES · Age 84

Miss Richa Sethia

director · Since 06/01/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mrs Rekha Ladwa

secretary · Since 07/06/2018

Mr Amrao Jain

director · Since 25/09/2024

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Persons with Significant Control

The Sethia 1999 Family Settlement

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

105, St. John Street, London, EC1M 4AS

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 22/10/1998Registered 26/10/1998Satisfied 24/10/2019

charge

satisfied

BANQUE FRANCAISE DE L'ORIENT

Created 26/08/1998Registered 10/09/1998Satisfied 17/10/1998

charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 28/06/1996Registered 02/07/1996Satisfied 17/05/1997

charge

satisfied

MIDLAND BANK PLC

Created 31/01/1996Registered 03/02/1996Satisfied 17/02/2000

charge

satisfied

OVERSEA CHINESE BANKING CORP LTD

Created 21/09/1994Registered 22/09/1994Satisfied 17/02/2000

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 31/07/1989Registered 03/08/1989Satisfied 17/02/2000

charge

satisfied

STATE BANK OF INDIA

Created 07/06/1988Registered 15/06/1988Satisfied 26/05/1994

charge

satisfied

CAPARO INVESTMENTS LIMITED.

Created 31/10/1986Registered 03/11/1986Satisfied 26/05/1994

charge

satisfied

PUNJAB NATIONAL BANK.

Created 14/05/1986Registered 21/05/1986Satisfied 26/05/1994

charge

satisfied

FIDELITY BANK N.A.

Created 18/09/1985Registered 24/09/1985Satisfied 25/04/1989

charge

satisfied

PUNJAB NATIONAL BANK.

Created 24/01/1985Registered 28/01/1985Satisfied 17/02/2000

charge

satisfied

PUNJAB NATIONAL BANK.

Created 15/10/1984Registered 02/11/1984Satisfied 26/05/1994

charge

satisfied

MARINE MIDLAND BANK N.A.

Created 02/04/1984Registered 05/04/1984Satisfied 29/06/1994

charge

satisfied

UNITED COMMERCIAL BANK.

Created 26/11/1982Registered 03/12/1982

charge

satisfied

UNITED COMMERCIAL BANK.

Created 03/11/1982Registered 06/11/1982

charge

satisfied

BANK OF BARODA

Created 01/06/1979Registered 06/06/1979Satisfied 26/05/1994

charge

satisfied

BANK OF BARODA.

Created 29/07/1977Registered 01/02/1978Satisfied 26/05/1994