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TGC EXCHANGE LTD

TGC EXCHANGE LTD is an active private limited company, incorporated on 14 February 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Pinner View, Harrow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. TGC EXCHANGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12463201
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 18 A J SHAH AND COMPANY
Address Line 2PINNER VIEW
Post TownHARROW
CountryENGLAND
PostcodeHA1 4QA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date14/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
TGC EXCHANGE LTD

Directors

(The company's officers)
MR CHETAN KUMAR HANSRAJ PARMAR
(~63 year old British national)
8 PINNER VIEW, HARROW, HA1 4QA, ENGLAND
  • Current Director
  • Gives occupation as JEWELLER
  • Usually resident in ENGLAND
Appointed on 14/02/2020
MR KIRTI POMAL
(~56 year old British national)
8 A J SHAH AND COMPANY, PINNER VIEW, HARROW, HA1 4QA, ENGLAND
  • Current Director
  • Gives occupation as JEWELLER
  • Usually resident in ENGLAND
Appointed on 14/02/2020
MR KIRTI POMAL
(~56 year old British national)
8 PINNER VIEW, HARROW, HA1 4QA, ENGLAND
  • Current Director
  • Gives occupation as JEWELLER
  • Usually resident in ENGLAND
Appointed on 14/02/2020

Shareholders

(Persons of Significant Control)
Mr Kirti Pomal
(~56 year old British national)
8, Pinner View, Harrow, HA1 4QA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2020
Mr Chetan Kumar Hansraj Parmar
(~63 year old British national)
8, Pinner View, Harrow, HA1 4QA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2020

Connections

(Shared officers)
BEESTON JEWELLERS LTD
  • MR KIRTI POMAL
  • MR KIRTI POMAL
THE GOLD CENTRE (FULHAM) LIMITED
  • KIRTI POMAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TGC EXCHANGE LTD: Maps

Maps show the location of the postcode of the registered office, HA1 4QA.

Map of TGC EXCHANGE LTD at local scale
Map of TGC EXCHANGE LTD at local scale
Map of TGC EXCHANGE LTD at district scale
Map of TGC EXCHANGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 4QA

Other companies with registered offices in HA1 4QA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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