HRD EXIM LIMITED
54 RUGBY ROAD, LONDON NW9 9LB- Active
- Private Limited Company
- Company No. 12620450
- Last Updated: 01 Mar 2024
Company Profile
HRD EXIM LIMITED was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in LONDON. HRD EXIM LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years 5 months and 15 days.
| Name | HRD EXIM LIMITED |
|---|---|
| Company number | 12620450 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 RUGBY ROAD LONDON NW9 9LB |
|---|---|
| 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 |
|---|---|
| Mr Ramesh Samji Varsani Nationality: British |
Dates: Friday, December 9, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Parbat Valji Manji Nationality: British |
Dates: Monday, May 30, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Harshila Ramesh Varsani Nationality: British |
Dates: Tuesday, May 26, 2020 - Friday, December 9, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HRD EXIM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HRD EXIM LIMITED | 26 May 2020 |