Garware Overseas Limited, London
Garware Overseas Limited is a private limited company. Registered at Unit 1.05-1.06, The Plaza 535 Kings Road, Chelsea, London SW10 0SZ, this 2 years old business was incorporated on 2021-08-12 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).1 director can be found in the firm: Tushar P. (appointed on 03 February 2022). Moving on to the secretaries (1 in total), we can name: Shital T. (appointed on 12 August 2021).
| About | |
|---|---|
| Name: Garware Overseas Limited | |
| Number: 13563607 | |
| Incorporation date: 2021-08-12 | |
| End of financial year: 31 March |
| Address: |
Unit 1.05-1.06, The Plaza 535 Kings Road Chelsea London SW10 0SZ |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Garware Industriees Private Limited
12 August 2021
| Address | Garware House 50-A Swami, Nityanand Marg,, Vile Parle (East), Mumbai, India |
| Legal authority | Corporate Company |
| Legal form | Listed Public Limited Company |
| Country registered | India |
| Place registered | Register Of Companies - Mumbai - Maharashtra - India |
| Registration number | U74999mh2012plc235072 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shri G.
12 August 2021 - 12 August 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Sheela G.
12 August 2021 - 12 August 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Monika G.
12 August 2021 - 12 August 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Sarita R.
12 August 2021 - 12 August 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Sonia G.
12 August 2021 - 12 August 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The target date for Garware Overseas Limited confirmation statement filing is 2024-08-25. The most recent one was filed on 2023-08-11. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.
6 persons of significant control are indexed in the Companies House, namely: Garware Industriees Private Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50-A Swami, Nityanand Marg,, Mumbai. Shri G. that owns over 3/4 of shares, 3/4 to full of voting rights. Sheela G. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, October 2023 | accounts |
Free Download
(6 pages)
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