GURU INVESTMENTS (CHETTY LODGE) LTD

Overview

Company Name	GURU INVESTMENTS (CHETTY LODGE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06267532
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GURU INVESTMENTS (CHETTY LODGE) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GURU INVESTMENTS (CHETTY LODGE) LTD located?

Registered Office Address	167-169 Great Portland Street Fifth Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What were the previous names of GURU INVESTMENTS (CHETTY LODGE) LTD?

Previous Company Names
Company Name	From	Until
SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD	Aug 06, 2015	Aug 06, 2015
VENUS-SFECO-SCG LIMITED	Mar 05, 2010	Mar 05, 2010
HAMMONDS SFECO LIMITED	Jun 26, 2007	Jun 26, 2007
HAMMONDS SEFCO LIMITED	Jun 04, 2007	Jun 04, 2007

What are the latest accounts for GURU INVESTMENTS (CHETTY LODGE) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GURU INVESTMENTS (CHETTY LODGE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for GURU INVESTMENTS (CHETTY LODGE) LTD?

Filings

Date

Description

Document

Type

Sep 28, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Aug 05, 2025

Cessation of Khin Kyaw Nadarajah as a person with significant control on Jul 22, 2025

1 pages

PSC07

Aug 05, 2025

Notification of Gdv Asset Management Ltd as a person with significant control on Jul 22, 2025

2 pages

PSC02

Jul 04, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolutions Ratification of allotment of shares 30/06/2025	RES13

Jul 01, 2025

Statement of capital following an allotment of shares on Jun 05, 2011

Capital: GBP 100

3 pages

SH01

Jun 23, 2025

Amended total exemption full accounts made up to Dec 31, 2023

8 pages

AAMD

Jan 17, 2025

Amended micro company accounts made up to Dec 31, 2023

2 pages

AAMD

Dec 18, 2024

Confirmation statement made on Dec 06, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Dec 16, 2023

Confirmation statement made on Dec 06, 2023 with updates

4 pages

CS01

Oct 13, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 13, 2023

Memorandum and Articles of Association

2 pages

Sep 13, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Aug 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 16, 2023

Registration of charge 062675320002, created on Aug 14, 2023

25 pages

MR01

May 10, 2023

Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on May 10, 2023

1 pages

AD01

Dec 22, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Dec 19, 2022

Confirmation statement made on Dec 06, 2022 with no updates

3 pages

CS01

Feb 04, 2022

Confirmation statement made on Dec 06, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Jul 24, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee and debenture 16/06/2021	RES13

Jun 18, 2021

Registration of charge 062675320001, created on Jun 16, 2021

23 pages

MR01

Dec 29, 2020

Confirmation statement made on Dec 06, 2020 with no updates

3 pages

CS01

Dec 23, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Dec 30, 2019

Registered office address changed from Cr House PO Box 342 Hampton TW12 9DX England to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on Dec 30, 2019

1 pages

AD01

View All Filings

Who are the officers of GURU INVESTMENTS (CHETTY LODGE) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NADARAJAH, Khin Kyaw

Jan 23, 2015

Director

High Street

Hampton Hill

TW12 1NP Hampton

6 Hampton Hill Business Park

Middlesex

England

British

1980-1

110923880003

NYO, Khin Kyaw

Jan 02, 2009

Oct 17, 2012

Secretary

Britten Court Abbey Lane

E15 2RS London

Burmese

110923880002

CDUK SECRETARIES LTD

Jun 04, 2007

Jan 02, 2009

Secretary

Venus House

Bridgwater Road

E15 2JZ London

122178620001

THEYDON SECRETARIES LIMITED

Jun 04, 2007

Secretary

25 Hill Road

Theydon Bois

CM16 7LX Epping

Essex

40930350001

VENUS ASSET MANAGEMENT LTD

Oct 17, 2012

Feb 01, 2019

Secretary

High Street

Hampton Hill

TW12 1NP Hampton

6 Hampton Hill Business Park

Middlesex

England

Identification Type	European Economic Area
Registration Number	5454844

172988310001

KYAW, Tin Aung

Oct 17, 2012

Sep 30, 2013

Director

Britten Court

Abbey Lane

E15 2RS Stratford

London

United Kingdom

Myanmar

1953-7

172951330001

MILLER, Gordon Bertram

Sep 30, 2013

Jan 24, 2015

Director

High Street

Hampton Hill

TW12 1NP Hampton

6 Hampton Hill Business Park

Middlesex

England

British

1944-8

147531340001

NADARAJAH, Sri Ganesh

Jun 04, 2007

Oct 17, 2012

Director

Britten Court Abbey Lane

E15 2RS London

United Kingdom

British

1973-4

112054860002

THEYDON NOMINEES LIMITED

Jun 04, 2007

Director

25 Hill Road

Theydon Bois

CM16 7LX Epping

Essex

120836560001

VENUS ASSET MANAGEMENT LTD

Oct 17, 2012

Jan 21, 2014

Director

Britten Court

Abbey Lane

E15 2RS London

United Kingdom

Identification Type	European Economic Area
Registration Number	5454844

172988300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GURU INVESTMENTS (CHETTY LODGE) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gdv Asset Management Ltd

Jul 22, 2025

Great Portland Street

W1W 5PF London

167-169 Fifth Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	16296765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Khin Kyaw Nadarajah

Feb 20, 2019

Great Portland Street

Fifth Floor

W1W 5PF London

167-169

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Venus Private Fund Pte. Ltd

Dec 04, 2017

#08-08 Golden Mile Complex

199588 Singapore

5001 Beach Road

Singapore

Yes

Legal Form	Private Limited Company
Country Registered	Singapore
Legal Authority	Singapore
Place Registered	Singapore
Registration Number	201102288w

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Sriganesh Nadarajah

Jun 04, 2016

High Street

Hampton Hill

TW12 1NP Hampton

6 Hampton Hill Business Park

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0