TRANSEUR EXPORT FINANCE CO. LIMITED

UNIT 6 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON  NW2 2AZ
  • Active
  • Private Limited Company
  • Company No. 01437431
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRANSEUR EXPORT FINANCE CO. LIMITED was incorporated on Monday, July 16, 1979 as a Private Limited Company with registered address in LONDON. TRANSEUR EXPORT FINANCE CO. LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 45 years 3 months and 18 days.

Name TRANSEUR EXPORT FINANCE CO. LIMITED
Company number 01437431
Company type Private Limited Company
Incorporation date 16 Jul 1979
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 HAWTHORN BUSINESS PARK
165 GRANVILLE ROAD
LONDON
NW2 2AZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Sajni Nandwani Nationality: Maltese Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gobind Nandwani Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
TRANSEUR EXPORT FINANCE CO. LIMITED 16 Jul 1979