DAVANI EXCHANGE LTD
346 KILBURN HIGH ROAD, LONDON NW6 2QJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13645924
- Last Updated: 01 Mar 2023
Company Profile
DAVANI EXCHANGE LTD was incorporated on Monday, September 27, 2021 as a Private Limited Company with registered address in LONDON. DAVANI EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years and 9 days.
| Name | DAVANI EXCHANGE LTD |
|---|---|
| Company number | 13645924 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
346 KILBURN HIGH ROAD LONDON NW6 2QJ |
|---|---|
| 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 |
|---|---|
| Ms Marjan Fadaeimanesh Nationality: British |
Dates: Monday, September 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Mehrnaz Gholami Nationality: Iranian |
Dates: Monday, September 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 27 June 2023, (-467 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAVANI EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAVANI EXCHANGE LTD | 27 Sep 2021 |
| FASTXCHANGE LIMITED | 13 Dec 2021 |