SETHIA LONDON LIMITED

Company summary

Company number: 00884903
Status: ACTIVE
Incorporated / age: 4 August 196660 years
Registered office: 105 St John Street, N Sethia House, London, EC1M 4AS
Accounts due: 31 December 2026
Confirmation statement due: 30 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:54 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
105 St John Street, N Sethia House, London, EC1M 4AS
Nature of business
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAIN, Amrao ACTIVE	Secretary	01 Aug 2020				105 St John Street, N Sethia House, London, EC1M 4AS
BOOTH, Jean Pierre ACTIVE	Director	01 Jul 2021		United Kingdom	July 1948	N Sethia House, 105 St John Street, London, EC1M 4AS, England
JAIN, Amrao ACTIVE	Director	17 May 2021		England	February 1975	105 St John Street, N Sethia House, London, EC1M 4AS
SETHIA, Nirmal Kumar ACTIVE	Director			United Arab Emirates	November 1941	N Sethia House, 105 St. John Street, London, EC1M 4AS, England
SETHIA, Richa ACTIVE	Director	16 Nov 2001		United Kingdom	July 1971	105, St. John Street, London, EC1M 4AS, England
JAIN, Amrao RESIGNED	Secretary	04 Jan 2005	28 Apr 2014			7a Graham Road, Hendon, London, NW4 3DH
PAIN, Debasis Kumar RESIGNED	Secretary	21 Jan 2003	01 Oct 2004			24 Thomas A Beckett Close, Sudbury, Middlesex, HA0 2SH
PYNE, Ajit Kumar RESIGNED	Secretary		21 Jan 2003			34 Preston Road, Wembley, Middlesex, HA9 8JY
ASLAKHANOVA, Aneta RESIGNED	Director	22 Mar 2019	01 Jul 2021	England	June 1977	105, St. John Street, London, EC1M 4AS, England
BOOTH, Jean-Pierre Stanley RESIGNED	Director		21 Dec 2018	United Kingdom	July 1948	35 Dresden Road, London, N19 3BE
JAIN, Amrao RESIGNED	Director	14 Nov 2018	31 Jul 2020	England	February 1975	N Sethia House, 105 St. John Street, London, EC1M 4AS, England
PYNE, Ajit Kumar RESIGNED	Director		13 Jun 2009	United Kingdom	February 1936	34 Preston Road, Wembley, Middlesex, HA9 8JY
SAAB, Samir RESIGNED	Director	15 Nov 1998	31 Dec 1999	United Kingdom	February 1948	11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL
SETHIA, Rishi Raj RESIGNED	Director	18 Feb 2002	31 May 2006		May 1972	Flat 5, 13 Arkwright Road, London, NW3 6AA
SETHIA, Rishi Raj RESIGNED	Director	01 Sep 1999	31 Jul 2000		May 1972	21 Winnington Road, London, N2 0TP

JAIN, Amrao ACTIVE
Role: Secretary
Appointed on: 01 Aug 2020
Address: 105 St John Street, N Sethia House, London, EC1M 4AS

BOOTH, Jean Pierre ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1948
Address: N Sethia House, 105 St John Street, London, EC1M 4AS, England

JAIN, Amrao ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: England
Date of birth: February 1975
Address: 105 St John Street, N Sethia House, London, EC1M 4AS

SETHIA, Nirmal Kumar ACTIVE
Role: Director
Appointed on:
Country of Residence: United Arab Emirates
Date of birth: November 1941
Address: N Sethia House, 105 St. John Street, London, EC1M 4AS, England

SETHIA, Richa ACTIVE
Role: Director
Appointed on: 16 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 105, St. John Street, London, EC1M 4AS, England

JAIN, Amrao RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 28 Apr 2014
Address: 7a Graham Road, Hendon, London, NW4 3DH

PAIN, Debasis Kumar RESIGNED
Role: Secretary
Appointed on: 21 Jan 2003
Resigned on: 01 Oct 2004
Address: 24 Thomas A Beckett Close, Sudbury, Middlesex, HA0 2SH

PYNE, Ajit Kumar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 2003
Address: 34 Preston Road, Wembley, Middlesex, HA9 8JY

ASLAKHANOVA, Aneta RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: June 1977
Address: 105, St. John Street, London, EC1M 4AS, England

BOOTH, Jean-Pierre Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 35 Dresden Road, London, N19 3BE

JAIN, Amrao RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: February 1975
Address: N Sethia House, 105 St. John Street, London, EC1M 4AS, England

PYNE, Ajit Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 34 Preston Road, Wembley, Middlesex, HA9 8JY

SAAB, Samir RESIGNED
Role: Director
Appointed on: 15 Nov 1998
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL

SETHIA, Rishi Raj RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 31 May 2006
Date of birth: May 1972
Address: Flat 5, 13 Arkwright Road, London, NW3 6AA

SETHIA, Rishi Raj RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Jul 2000
Date of birth: May 1972
Address: 21 Winnington Road, London, N2 0TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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