Fareast Mercantile Co. Limited

Company Name	Fareast Mercantile Co. Limited
Directors	Kiran Ramchand Bhojwani and Lata Chanrai
Company Status	Active
Company Number	00515372
Category	Private Limited Company
Incorporation Date	21 January 1953(71 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kiran Ramchand Bhojwani
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(38 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 East Close London W5 3HE

Director Name	Mrs Lata Chanrai
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(63 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	No. 9 Ritz Parade Ground Floor Office London W5 3RA

Director Name	Kulbir Ghuman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 October 1991(38 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	431 Lafayette Avenue Wyckoff New Jersey 07481 Foreign

Director Name	Deepak Malhotra
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 October 1991(38 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1996)
Role	Managing Director
Correspondence Address	50 Albert Hall Mansions Kensington London SW7 2AG

Director Name	Mrs Florence Edith Medhurst
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(38 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 March 2001)
Role	Secretary
Correspondence Address	Twitterings Maple Walk Cooden Bexhill On Sea East Sussex TN39 4SN

Secretary Name	Mr Kiran Ramchand Bhojwani
Nationality	British
Status	Resigned
Appointed	04 October 1991(38 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 East Close London W5 3HE

Secretary Name	Jasuben Velani
Nationality	British
Status	Resigned
Appointed	18 March 2001(48 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	60 Devon Close Perivale Middlesex UB6 7DR

Director Name	Nagarajan Muralidharan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 December 2001(48 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 May 2007)
Role	Consultant
Correspondence Address	2-C,"Aishwarya" 4th Seaward Road Valmiki Nagar Chennai Tamil Nadu 600041 India

Director Name	Mohana Krishnan Arunkunran Nagarajan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 May 2007(54 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 07 May 2012)
Role	Advisor
Country of Residence	India
Correspondence Address	No C-2 2nd Floor Sai Sruthi Apartments Puttaprthy Anantapur 515134

Director Name	Mr Muralidharan Nagarajan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 May 2012(59 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2016)
Role	Management Consultant
Country of Residence	India
Correspondence Address	2-C 'Aishwarya', 4th Seaward Road Valmiki Nagar Chennai Tamil Nadu 600041

Contact

Website	fareastmercantile.com
Telephone	020 89988885
Telephone region	London

Location

Registered Address	No. 9 Ritz Parade Ground Floor Office London W5 3RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

Shareholders

680k at £1	Fmc Holding Company LTD 100.00% Ordinary
1 at £1	Forte Trust Company LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£832,720
Cash	£460,660
Current Liabilities	£1,068,084

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

29 July 2016	Delivered on: 4 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 January 2005	Delivered on: 5 February 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 February 2003	Delivered on: 12 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 7-10 ritz parade western avenue london W5 3RA. Outstanding
9 August 1983	Delivered on: 24 August 1983 Persons entitled: Barclays Bank International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 117 sloane street, SW1 x 9PQ london borough royal borough of kensington & chelsea title no ngl 337648. Outstanding
15 November 1995	Delivered on: 1 December 1995 Satisfied on: 1 February 2002 Persons entitled: Banque Nationale De Paris PLC Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this trade finance agreement. Particulars: All the right title and interest of the company in and to:- (a) all agreements present and future whether oral or in writing (whatever form it takes) or part one part the other entered into bewteen the company and any other party on and subject to the terms of which the company shall have agreed. See the mortgage charge document for full details. Fully Satisfied
12 August 1992	Delivered on: 13 August 1992 Satisfied on: 1 February 2002 Persons entitled: Banque Nationale De Paris P.L.C. Classification: Rental income assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents, licence fees, premiums and other payments, see form 395 for details. Fully Satisfied
12 August 1992	Delivered on: 13 August 1992 Satisfied on: 1 February 2002 Persons entitled: Banque Nationale De Paris P.L.C. Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property ka 7-10 ritz parade, western avenue, lb of ealing W5 3RA, t/no.agl 19316 see form 395 for details. Fully Satisfied
26 June 1981	Delivered on: 6 July 1981 Persons entitled: Algemere Bank Nederland N.V. Classification: Memorandum of charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of $250,000 deposited by the company with the chargee in the name of the company together with any interest in respect thereof and all other sums from time to time so deposited. Fully Satisfied

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
11 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
31 August 2023	Satisfaction of charge 2 in full (1 page)
31 August 2023	Satisfaction of charge 6 in full (1 page)
31 August 2023	Satisfaction of charge 7 in full (1 page)
2 June 2023	Satisfaction of charge 005153720008 in full (1 page)
10 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
18 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
6 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
25 September 2020	Notification of Michael Chu as a person with significant control on 15 September 2020 (2 pages)
25 September 2020	Cessation of Simon Evans as a person with significant control on 15 September 2020 (1 page)
18 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 October 2019	Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to 9 Ritz Parade Ground Floor Offices London W5 3RA (1 page)
9 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
14 September 2017	Director's details changed for Mrs Lata Chanrai on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mrs Lata Chanrai on 14 September 2017 (2 pages)
28 November 2016	Appointment of Mrs Lata Chanrai as a director on 17 November 2016 (2 pages)
28 November 2016	Appointment of Mrs Lata Chanrai as a director on 17 November 2016 (2 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Muralidharan Nagarajan as a director on 10 October 2016 (1 page)
12 October 2016	Termination of appointment of Muralidharan Nagarajan as a director on 10 October 2016 (1 page)
4 August 2016	Registration of charge 005153720008, created on 29 July 2016 (18 pages)
4 August 2016	Registration of charge 005153720008, created on 29 July 2016 (18 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 680,000 (5 pages)
22 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 680,000 (5 pages)
22 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 680,000 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 680,000 (5 pages)
13 October 2014	Registered office address changed from Central House 7-8 Ritz Parade Western Avenue London W5 3RA to No. 9 Ritz Parade Ground Floor Office London W5 3RA on 13 October 2014 (1 page)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 680,000 (5 pages)
13 October 2014	Registered office address changed from Central House 7-8 Ritz Parade Western Avenue London W5 3RA to No. 9 Ritz Parade Ground Floor Office London W5 3RA on 13 October 2014 (1 page)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 680,000 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 680,000 (5 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 680,000 (5 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 680,000 (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Appointment of Mr Muralidharan Nagarajan as a director (2 pages)
28 September 2012	Appointment of Mr Muralidharan Nagarajan as a director (2 pages)
27 September 2012	Termination of appointment of Mohana Arunkunran Nagarajan as a director (1 page)
27 September 2012	Termination of appointment of Mohana Arunkunran Nagarajan as a director (1 page)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Mohana Krishnan Arunkunran Nagarajan on 16 September 2010 (2 pages)
4 October 2010	Director's details changed for Mohana Krishnan Arunkunran Nagarajan on 16 September 2010 (2 pages)
21 January 2010	Termination of appointment of Jasuben Velani as a secretary (1 page)
21 January 2010	Termination of appointment of Jasuben Velani as a secretary (1 page)
29 December 2009	Full accounts made up to 31 March 2009 (18 pages)
29 December 2009	Full accounts made up to 31 March 2009 (18 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
20 January 2009	Full accounts made up to 31 March 2008 (17 pages)
20 January 2009	Full accounts made up to 31 March 2008 (17 pages)
6 October 2008	Return made up to 04/10/08; full list of members (4 pages)
6 October 2008	Return made up to 04/10/08; full list of members (4 pages)
4 October 2007	Return made up to 04/10/07; full list of members (2 pages)
4 October 2007	Return made up to 04/10/07; full list of members (2 pages)
1 October 2007	Full accounts made up to 31 March 2007 (13 pages)
1 October 2007	Full accounts made up to 31 March 2007 (13 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
22 January 2007	Full accounts made up to 31 March 2006 (14 pages)
22 January 2007	Full accounts made up to 31 March 2006 (14 pages)
26 October 2006	Location of debenture register (1 page)
26 October 2006	Location of debenture register (1 page)
26 October 2006	Location of register of members (1 page)
26 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 04/10/06; full list of members (3 pages)
13 October 2006	Return made up to 04/10/06; full list of members (3 pages)
7 September 2006	Location of register of members (1 page)
7 September 2006	Location of register of members (1 page)
6 December 2005	Full accounts made up to 31 March 2005 (13 pages)
6 December 2005	Full accounts made up to 31 March 2005 (13 pages)
21 October 2005	Return made up to 04/10/05; full list of members (3 pages)
21 October 2005	Return made up to 04/10/05; full list of members (3 pages)
5 February 2005	Particulars of mortgage/charge (9 pages)
5 February 2005	Particulars of mortgage/charge (9 pages)
12 October 2004	Return made up to 04/10/04; full list of members (7 pages)
12 October 2004	Return made up to 04/10/04; full list of members (7 pages)
13 August 2004	Full accounts made up to 31 March 2004 (14 pages)
13 August 2004	Full accounts made up to 31 March 2004 (14 pages)
16 October 2003	Return made up to 04/10/03; full list of members (7 pages)
16 October 2003	Return made up to 04/10/03; full list of members (7 pages)
20 August 2003	Full accounts made up to 31 March 2003 (13 pages)
20 August 2003	Full accounts made up to 31 March 2003 (13 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Full accounts made up to 31 March 2002 (13 pages)
14 January 2003	Full accounts made up to 31 March 2002 (13 pages)
28 October 2002	Return made up to 04/10/02; full list of members (7 pages)
28 October 2002	Return made up to 04/10/02; full list of members (7 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
22 November 2001	Full accounts made up to 31 March 2001 (13 pages)
22 November 2001	Full accounts made up to 31 March 2001 (13 pages)
9 October 2001	Return made up to 04/10/01; full list of members (6 pages)
9 October 2001	Return made up to 04/10/01; full list of members (6 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
22 December 2000	Full accounts made up to 31 March 2000 (13 pages)
22 December 2000	Full accounts made up to 31 March 2000 (13 pages)
7 November 2000	Return made up to 04/10/00; full list of members (6 pages)
7 November 2000	Return made up to 04/10/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
21 December 1999	Return made up to 04/10/99; full list of members (6 pages)
21 December 1999	Return made up to 04/10/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 December 1998	Return made up to 04/10/98; no change of members (4 pages)
2 December 1998	Return made up to 04/10/98; no change of members (4 pages)
26 July 1998	Return made up to 04/10/97; full list of members (6 pages)
26 July 1998	Return made up to 04/10/97; full list of members (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
22 January 1997	Full accounts made up to 31 March 1996 (14 pages)
22 January 1997	Full accounts made up to 31 March 1996 (14 pages)
2 October 1996	Return made up to 04/10/96; no change of members (4 pages)
2 October 1996	Return made up to 04/10/96; no change of members (4 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
1 December 1995	Particulars of mortgage/charge (6 pages)
1 December 1995	Particulars of mortgage/charge (6 pages)
17 October 1995	Return made up to 04/10/95; no change of members (6 pages)
17 October 1995	Return made up to 04/10/95; no change of members (6 pages)
26 September 1995	Full accounts made up to 31 March 1995 (14 pages)
26 September 1995	Full accounts made up to 31 March 1995 (14 pages)
23 January 1982	Accounts made up to 31 March 1981 (7 pages)
23 January 1982	Accounts made up to 31 March 1981 (7 pages)
31 December 1980	Accounts made up to 31 March 1980 (7 pages)
31 December 1980	Accounts made up to 31 March 1980 (7 pages)

Fareast Mercantile Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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