TRANSEUR EXPORT FINANCE CO. LIMITED

TRANSEUR EXPORT FINANCE CO. LIMITED is an active private limited company, incorporated on 16 July 1979. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Granville Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TRANSEUR EXPORT FINANCE CO. LIMITED has no previous names. The company has 11 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 6 HAWTHORN BUSINESS PARK
Address Line 2	165 GRANVILLE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW2 2AZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	0
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From incorporation onwards:

TRANSEUR EXPORT FINANCE CO. LIMITED

Directors

(The company's officers)

MR BHAGWAN PHILIP NANDWANI

(~60 year old British national)

UNIT 6 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/1996

MR GOBIND NANDWANI

(~93 year old British national)

UNIT 6 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM

Current Director
Gives occupation as MERCHANT
Usually resident in ENGLAND

Appointed on 01/12/1991

MR GOBIND HEMANDAS NANDWANI

(~93 year old British national)

UNIT 6 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM

Current Director
Gives occupation as MERCHANT
Usually resident in ENGLAND

Appointed on 01/12/1991

MRS SAJNI GOBIND NANDWANI

(~87 year old British national)

UNIT 6 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM

Current Director
Gives occupation as MARRIED WOMAN
Usually resident in ENGLAND

Appointed on 01/12/1991

MR BHAGWAN PHILIP NANDWANI

(~60 year old British national)

UNIT 4 LISMIRRANE INDUSTRIAL ESTATE, ELSTREE ROAD, ELSTREE, HERTS, WD6 3EE, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/1996

MR BHAGWAN PHILIP NANDWANI

(~60 year old British national)

UNIT 6 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/1996

Shareholders

(Persons of Significant Control)

Mrs Sajni Nandwani

(~87 year old Maltese national)

Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gobind Nandwani

(~93 year old British national)

Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BEAUTYMAX COSMETICS COMPANY LIMITED

MR BHAGWAN PHILIP NANDWANI

CAMBARD LIMITED

MR BHAGWAN PHILIP NANDWANI

CAMBARD RTM COMPANY LIMITED

MR BHAGWAN PHILIP NANDWANI

Source: Companies House

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)