HERMAN TRADING LIMITED

54 THE MALL, THE STRATFORD CENTRE, LONDON  E15 1XE
  • Active
  • Private Limited Company
  • Company No. 02602899
  • Last Updated: 01 Mar 2024

Company Profile

HERMAN TRADING LIMITED was incorporated on Thursday, April 18, 1991 as a Private Limited Company with registered address in LONDON. HERMAN TRADING LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 33 years 6 months and 3 days.

Name HERMAN TRADING LIMITED
Company number 02602899
Company type Private Limited Company
Incorporation date 18 Apr 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 54 THE MALL
THE STRATFORD CENTRE
LONDON
E15 1XE
Country Of Origin ENGLAND

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
Herman Holdings Ltd Dene Avenue, TW3 3AH Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Percy Road Holdings Ltd Dene Avenue, TW3 3AH Dates: Wednesday, November 25, 2020 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kheraj Valji Chouhan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-143 days left)
Latest accounts 31 August 2022
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
HERMAN TRADING LIMITED 18 Apr 1991