Skip to main content

W.J.GROOM & CO.LIMITED

Company summary

Company number: 00299467
Status: ACTIVE
Incorporated / age: 6 April 193591 years
Registered office: 118 Piccadilly, London, W1J 7NW, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 14:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
118 Piccadilly, London, W1J 7NW, United Kingdom
Nature of business
Combined office administrative service activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUBRAMANIAN, Venkataramanan ACTIVE	Director	31 Jul 2025		India	November 1969	D-9, Manasva Tulive, New No 6, Old No 50, Thiruvengadam Street, Mandaveli, Chennai, 600028, India
VENKATARAMANI, Anantharamakrishnan ACTIVE	Director	19 Jan 2023		India	March 1968	118, Piccadilly, London, W1J 7NW, United Kingdom
HODGES, Desmond Victor Charles RESIGNED	Secretary		02 Feb 2007			88 Edencourt Road, Streatham, London, SW16 6QP
LEYLAND, Shirley Maureen RESIGNED	Secretary	02 Feb 2007	18 Jul 2023			174 Chipstead Valley Road, Coulsdon, Surrey, CR5 3BB
AHUJA, Ved Prakash RESIGNED	Director	11 Mar 1994	03 Feb 2025	Austria	June 1933	118, Piccadilly, London, W1J 7NW, United Kingdom
HARRISON, Robert Frank RESIGNED	Director		31 Mar 1994		October 1923	54 Green Curve, Banstead, Surrey, SM7 1NY
HODGES, Desmond Victor Charles RESIGNED	Director		30 Apr 2012	Great Britain	December 1928	88 Edencourt Road, Streatham, London, SW16 6QP
LEYLAND, Shirley Maureen RESIGNED	Director	05 Jul 2007	18 Jul 2023	England	November 1937	174 Chipstead Valley Road, Coulsdon, Surrey, CR5 3BB

SUBRAMANIAN, Venkataramanan ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: India
Date of birth: November 1969
Address: D-9, Manasva Tulive, New No 6, Old No 50, Thiruvengadam Street, Mandaveli, Chennai, 600028, India

VENKATARAMANI, Anantharamakrishnan ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: India
Date of birth: March 1968
Address: 118, Piccadilly, London, W1J 7NW, United Kingdom

HODGES, Desmond Victor Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 2007
Address: 88 Edencourt Road, Streatham, London, SW16 6QP

LEYLAND, Shirley Maureen RESIGNED
Role: Secretary
Appointed on: 02 Feb 2007
Resigned on: 18 Jul 2023
Address: 174 Chipstead Valley Road, Coulsdon, Surrey, CR5 3BB

AHUJA, Ved Prakash RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 03 Feb 2025
Country of Residence: Austria
Date of birth: June 1933
Address: 118, Piccadilly, London, W1J 7NW, United Kingdom

HARRISON, Robert Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: October 1923
Address: 54 Green Curve, Banstead, Surrey, SM7 1NY

HODGES, Desmond Victor Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2012
Country of Residence: Great Britain
Date of birth: December 1928
Address: 88 Edencourt Road, Streatham, London, SW16 6QP

LEYLAND, Shirley Maureen RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 18 Jul 2023
Country of Residence: England
Date of birth: November 1937
Address: 174 Chipstead Valley Road, Coulsdon, Surrey, CR5 3BB