FINE MERCHANTS LIMITED
130 HARROWDENE ROAD, WEMBLY, MIDDLESEX HA0 2JF- Active
- Private Limited Company
- Company No. 02461652
- Last Updated: 01 Mar 2024
Company Profile
FINE MERCHANTS LIMITED was incorporated on Monday, January 22, 1990 as a Private Limited Company with registered address in MIDDLESEX. FINE MERCHANTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 34 years 9 months and 23 days.
| Name | FINE MERCHANTS LIMITED |
|---|---|
| Company number | 02461652 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 HARROWDENE ROAD WEMBLY MIDDLESEX HA0 2JF |
|---|---|
| Country Of Origin |
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 Preeti Sodha Nationality: British |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Himatlal Radia Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Tara Himatlal Radia Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against FINE MERCHANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINE MERCHANTS LIMITED | 22 Jan 1990 |