GARWARE HI-TECH FILMS INTERNATIONAL LIMITED

Company summary

Company number: 03042269
Status: ACTIVE
Incorporated / age: 5 April 199531 years
Registered office: Unit 1.05-1.06 The Plaza, 535 Kings Road, London, SW10 0SZ, England
Accounts due: 31 December 2026
Confirmation statement due: 19 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:34 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
Unit 1.05-1.06 The Plaza, 535 Kings Road, London, SW10 0SZ, England
Nature of business
Non-specialised wholesale trade
Previous company names
GARWARE POLYESTER INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THAKRAR, Shital ACTIVE	Secretary	05 May 2017				Unit 1.05-1.06, The Plaza, 535 Kings Road, London, SW10 0SZ, England
GARWARE, Sonja Shashikant ACTIVE	Director	18 Jun 1996		England	July 1971	58, High Street, Pinner, HA5 5PZ, England
AMALATHAS, Nalliah Jeevakumar RESIGNED	Secretary	05 Apr 1995	21 Mar 1996			24 Burnham Close, Wealdstone, Harrow, Middlesex, HA3 5BJ
BAKHAI, Dhirendra RESIGNED	Secretary	19 Jan 1999	15 Mar 2001			146a Ealing Road, Wembley, Middlesex, HA0 4PY
KHANNA, Gaurav RESIGNED	Secretary	21 Apr 2008	05 May 2017			Unit 2. 17 The Plaza, 535 Kings Road, London, SW10 0SZ
SHAH, Babulal RESIGNED	Secretary	15 Mar 2001	13 Mar 2008			153 Winchester Avenue, Kingsbury, London, NW9 9TB
SHAH, Bhanumati RESIGNED	Secretary	21 Mar 1996	19 Jan 1999			25 Winchester Road, Kenton, Harrow, Middlesex, HA3 9PD
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Apr 1995	05 Apr 1995			120 East Road, London, N1 6AA
BHAGANI, Ashok Babulal RESIGNED	Director	05 Apr 1995	28 Jul 2008	England	June 1952	Whitefield, 10 North Approach, Northwood, Middlesex, HA6 2JG
DOSHI, Bhupatray Dalichand RESIGNED	Director	15 Oct 2004	03 Mar 2015	India	May 1943	801 Shantivan, B Wing Devidas Road, Borivali West, Mubai 400 092, India
GARWARE, Shashikant RESIGNED	Director	22 May 1995	03 Mar 2015	India	January 1934	0-1 & 0-2 Eden Hall Dr Annie Besant Road, Woril, Bombay, 400 018, India
GARWARE, Sheela Shashikant RESIGNED	Director	02 Oct 2009	03 Mar 2015	India	December 1935	Garware House, 50-A Swami Nityanand Marg, Vile Parle (East), Mumbai, 400057
GARWARE MODI, Monika Garware RESIGNED	Director	02 Oct 2009	03 Mar 2015	India	June 1963	Garware House, 50-A Swami Nityanand Marg, Vile Parle (East), Mumbai, 400057, India
GARWARE RAMSAY, Sarita RESIGNED	Director	02 Oct 2009	03 Mar 2015	India	October 1967	Garware House, 50-A Swami Nityanand Marg, Vile Parle (East), Mumbai, 400057, India
NAIR, Vinod Karthikeyan RESIGNED	Director	15 Jan 2007	18 Feb 2014	India	May 1967	Garware House, 50-A Swami Nityanand Marg, Vile Parle (East), Mumbai 400057, India
PARIKH, Tushar Madhuvandas RESIGNED	Director	11 Nov 2021	01 Apr 2024	India	August 1957	Unit 1.05-1.06, The Plaza, 535 Kings Road, London, SW10 0SZ, England
PATHAK, Chandrashekhar Jaiwantrao RESIGNED	Director	02 Oct 2009	03 Mar 2015	India	February 1954	Garware House, 50-A Swami Nityanand Marg, Vile Parle (East), Mumbai, 400057
RAMDENY, Virrsing RESIGNED	Director	03 Mar 2015	02 Sep 2015	Mauritius	November 1956	Unit 2. 17 The Plaza, 535 Kings Road, London, SW10 0SZ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Apr 1995	05 Apr 1995			120 East Road, London, N1 6AA

THAKRAR, Shital ACTIVE
Role: Secretary
Appointed on: 05 May 2017
Address: Unit 1.05-1.06, The Plaza, 535 Kings Road, London, SW10 0SZ, England

GARWARE, Sonja Shashikant ACTIVE
Role: Director
Appointed on: 18 Jun 1996
Country of Residence: England
Date of birth: July 1971
Address: 58, High Street, Pinner, HA5 5PZ, England

AMALATHAS, Nalliah Jeevakumar RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 21 Mar 1996
Address: 24 Burnham Close, Wealdstone, Harrow, Middlesex, HA3 5BJ

BAKHAI, Dhirendra RESIGNED
Role: Secretary
Appointed on: 19 Jan 1999
Resigned on: 15 Mar 2001
Address: 146a Ealing Road, Wembley, Middlesex, HA0 4PY

KHANNA, Gaurav RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 05 May 2017
Address: Unit 2. 17 The Plaza, 535 Kings Road, London, SW10 0SZ

SHAH, Babulal RESIGNED
Role: Secretary
Appointed on: 15 Mar 2001
Resigned on: 13 Mar 2008
Address: 153 Winchester Avenue, Kingsbury, London, NW9 9TB

SHAH, Bhanumati RESIGNED
Role: Secretary
Appointed on: 21 Mar 1996
Resigned on: 19 Jan 1999
Address: 25 Winchester Road, Kenton, Harrow, Middlesex, HA3 9PD

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1995
Resigned on: 05 Apr 1995
Address: 120 East Road, London, N1 6AA

BHAGANI, Ashok Babulal RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 28 Jul 2008
Country of Residence: England
Date of birth: June 1952
Address: Whitefield, 10 North Approach, Northwood, Middlesex, HA6 2JG

DOSHI, Bhupatray Dalichand RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 03 Mar 2015
Country of Residence: India
Date of birth: May 1943
Address: 801 Shantivan, B Wing Devidas Road, Borivali West, Mubai 400 092, India

GARWARE, Shashikant RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 03 Mar 2015
Country of Residence: India
Date of birth: January 1934
Address: 0-1 & 0-2 Eden Hall Dr Annie Besant Road, Woril, Bombay, 400 018, India

GARWARE, Sheela Shashikant RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 03 Mar 2015
Country of Residence: India
Date of birth: December 1935
Address: Garware House, 50-A Swami Nityanand Marg, Vile Parle (East), Mumbai, 400057

GARWARE MODI, Monika Garware RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 03 Mar 2015
Country of Residence: India
Date of birth: June 1963
Address: Garware House, 50-A Swami Nityanand Marg, Vile Parle (East), Mumbai, 400057, India

GARWARE RAMSAY, Sarita RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 03 Mar 2015
Country of Residence: India
Date of birth: October 1967
Address: Garware House, 50-A Swami Nityanand Marg, Vile Parle (East), Mumbai, 400057, India

NAIR, Vinod Karthikeyan RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 18 Feb 2014
Country of Residence: India
Date of birth: May 1967
Address: Garware House, 50-A Swami Nityanand Marg, Vile Parle (East), Mumbai 400057, India

PARIKH, Tushar Madhuvandas RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 01 Apr 2024
Country of Residence: India
Date of birth: August 1957
Address: Unit 1.05-1.06, The Plaza, 535 Kings Road, London, SW10 0SZ, England

PATHAK, Chandrashekhar Jaiwantrao RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 03 Mar 2015
Country of Residence: India
Date of birth: February 1954
Address: Garware House, 50-A Swami Nityanand Marg, Vile Parle (East), Mumbai, 400057

RAMDENY, Virrsing RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 02 Sep 2015
Country of Residence: Mauritius
Date of birth: November 1956
Address: Unit 2. 17 The Plaza, 535 Kings Road, London, SW10 0SZ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 1995
Resigned on: 05 Apr 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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