T.CHOITHRAM & SONS(LONDON)LIMITED

Profile T.CHOITHRAM & SONS(LONDON)LIMITED

Actual on 01.08.2021
Company name
T.CHOITHRAM & SONS(LONDON)LIMITED
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Company number
00673744
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 1960
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
UNIT 5 SILVERDALE ROAD, PUMP LANE, MIDDLESEX, ENGLAND, HAYES, UB3 3BL
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PSC and Officers T.CHOITHRAM & SONS(LONDON)LIMITED

Officers

(as of 18.09.2020)

AZAD, Kanhaya
Status: Active
Appointed on: Friday, 19 February 1999
Correspondence address: 5 Rawdon Street, Freetwon, Sierra Leone
Nationality: Indian
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: Sierra Leone
PAGARANI, Lekhraj Thakurdas
Status: Active
Correspondence address: P.O. Box 5115, Dubai, United Arab Emirates
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Merchant
Country of residence: Dubai
PAGARANI, Luke
Status: Active
Appointed on: Tuesday, 18 June 2013
Correspondence address: Unit 5 Silverdale Road, Pump Lane, Hayes, England, Middlesex, UB3 3BL
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Merchant
Country of residence: England
RAJWANI, Ramchand Dharamdas
Status: Active
Correspondence address: P O Box 5115, Dubai, United Arab Emirates, FOREIGN
Nationality: Indian
Date of birth: April 1930
Role: Director
Occupation: Merchant
Country of residence: United Arab Emirates
THANWANI, Ramesh Pohumal
Status: Active
Appointed on: Tuesday, 12 August 2003
Correspondence address: PO BOX 5115 Dubai, United Arab Emirates, FOREIGN
Role: Secretary
THANWANI, Ramesh Pohumal
Status: Active
Correspondence address: P O Box 5115, Dubai, United Arab Emirates, FOREIGN
Nationality: Indian
Date of birth: September 1946
Role: Director
Occupation: Merchant
Country of residence: Dubai
PAGARANI, Kishore Thakurdas
Status: Not active
Resigned on: Monday, 20 July 2009
Correspondence address: 45 Wykeham Road, Hendon, London, NW4 2SS
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Merchant
Country of residence: Dubai
PAGARANI, Thakurdas Choithram
Status: Not active
Resigned on: Thursday, 19 March 1992
Correspondence address: P O Box 5115, Dubai, United Arab Emirates, FOREIGN
Nationality: Sierra Leonean
Date of birth: June 1914
Role: Director
Occupation: Merchant
BHATTACHARYA, Sakti
Status: Not active
Resigned on: Tuesday, 12 August 2003
Correspondence address: 33 Windermere Avenue, Merton Park, London, SW19 3EP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Lekhraj Thakurdas Pagarani
Status: Active
Notified on: Thursday, 29 June 2017
Correspondence address: Unit 5 Hayes, England, Middlesex
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Significant Influence Or Control