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FAREAST MERCANTILE CO. LIMITED

Learn more about FAREAST MERCANTILE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO. 9 RITZ PARADE, GROUND FLOOR OFFICE, LONDON, W5 3RA

FAREAST MERCANTILE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00515372
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.21
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company FAREAST MERCANTILE CO. LIMITED is a Private Limited Company, registration number 00515372, established in United Kingdom on the 21. January 1953. The company is now active. The company has been in business for 63 years and 10 months. The company is based on NO. 9 RITZ PARADE, GROUND FLOOR OFFICE, LONDON, W5 3RA. Business of the company FAREAST MERCANTILE CO. LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.04. We do not have any information about the company FAREAST MERCANTILE CO. LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

BARCLAYS BANK INTERNATIONAL LIMITED
LEGAL CHARGE - Outstanding on 1983.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.02.05

List of company documents:

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Find out more information about FAREAST MERCANTILE CO. LIMITED. Our website makes it possible to view other available documents related to FAREAST MERCANTILE CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 680000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, CENTRAL HOUSE, 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Form type: AD01
Date: 2014.10.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR APPOINTED MR MURALIDHARAN NAGARAJAN
Form type: AP01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR MOHANA ARUNKUNRAN NAGARAJAN
Form type: TM01
Date: 2012.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MOHANA KRISHNAN ARUNKUNRAN NAGARAJAN / 16/09/2010
Form type: CH01
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY JASUBEN VELANI
Form type: TM02
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.26
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21

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Company directors and board members:

KIRAN RAMCHAND BHOJWANI (current)
Director, COMPANY DIRECTOR, 1991.10.04
11 EAST CLOSE , LONDON
W5 3HE
MURALIDHARAN NAGARAJAN (current)
Director, MANAGEMENT CONSULTANT, 2012.05.07
2-C 'AISHWARYA', 4TH SEAWARD ROAD VALMIKI NAGAR , CHENNAI
600041, TAMIL NADU
INDIA
KIRAN RAMCHAND BHOJWANI (resigned)
Secretary, 1991.10.04 - 2001.03.18
11 EAST CLOSE , LONDON
W5 3HE
JASUBEN VELANI (resigned)
Secretary, 2001.03.18 - 2009.12.31
60 DEVON CLOSE , PERIVALE
UB6 7DR, MIDDLESEX
MOHANA KRISHNAN ARUNKUNRAN NAGARAJAN (resigned)
Director, ADVISOR, 2007.05.14 - 2012.05.07
NO C-2 2ND FLOOR SAI SRUTHI APARTMENTS , PUTTAPRTHY
515134, ANANTAPUR
INDIA
KULBIR GHUMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1997.09.16
431 LAFAYETTE AVENUE , WYCKOFF
FOREIGN, NEW JERSEY 07481
USA
DEEPAK MALHOTRA (resigned)
Director, MANAGING DIRECTOR, 1991.10.04 - 1996.03.31
50 ALBERT HALL MANSIONS KENSINGTON , LONDON
SW7 2AG
FLORENCE EDITH MEDHURST (resigned)
Director, COMPANY SECRETARY, 1991.10.04 - 2001.03.18
TWITTERINGS MAPLE WALK COODEN , BEXHILL ON SEA
TN39 4SN, EAST SUSSEX
NAGARAJAN MURALIDHARAN (resigned)
Director, CONSULTANT, 2001.12.19 - 2007.05.14
2-C,"AISHWARYA" 4TH SEAWARD ROAD VALMIKI NAGAR , CHENNAI
TAMIL NADU 600041
INDIA

Companies near to FAREAST MERCANTILE CO. ltd.

Information about the Private Limited Company FAREAST MERCANTILE CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data