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Gorasia Llp
OC314693
active
Limited Liability Partnership
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
201 MOSS LANE, MIDDLESEX, HA5 3BE
Incorporated 15/08/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Nainesh Gorasia
llp designated member · Since 15/08/2005
BRITISH · ENGLAND · Age 56
Also on 5 other boards
Jsk Private Limited
llp designated member · Since 15/08/2005
Persons with Significant Control
Mr Nainesh Gorasia
significant-influence-or-control-limited-liability-partnership
British · England · Age 56
201 Moss Lane, Middlesex, HA5 3BE
Notified 06/04/2016
Ms Rita Shah
significant-influence-or-control-limited-liability-partnership
British · England · Age 59
201 Moss Lane, Middlesex, HA5 3BE
Notified 22/09/2022
Former PSCs
Mr Ahamadul Kabeer Issadeen
Ceased 01/05/2020
Charges6 outstanding
charge
outstanding
MARLBRAY LIMITED
Created 03/11/2010Registered 16/11/2010
charge
outstanding
NEWCASTLE BUILDING SOCIETY
Created 24/01/2008Registered 08/02/2008
charge
outstanding
NEWCASTLE BUILDING SOCIETY
Created 24/01/2008Registered 08/02/2008
charge
outstanding
NEWCASTLE BUILDING SOCIETY
Created 24/01/2008Registered 08/02/2008
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 30/07/2007Registered 08/08/2007
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 25/07/2007Registered 30/07/2007