SELECT COMMERCE LIMITED
REGENT HOUSE, KENDAL AVENUE, LONDON W3 0XA- Active
- Private Limited Company
- Company No. 04158916
- Last Updated: 01 Mar 2024
Company Profile
SELECT COMMERCE LIMITED was incorporated on Tuesday, February 13, 2001 as a Private Limited Company with registered address in LONDON. SELECT COMMERCE LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 24 years and 9 days.
| Name | SELECT COMMERCE LIMITED |
|---|---|
| Company number | 04158916 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT HOUSE KENDAL AVENUE LONDON W3 0XA |
|---|---|
| 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 |
|---|---|
| Mr Deep Nandlal Valecha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Shalini Valecha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SELECT COMMERCE LIMITED | 13 Feb 2001 |