KM EXCHANGE LIMITED - LONDON

Company Profile

Overview

KM EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KM EXCHANGE LIMITED was incorporated 8 years ago on 18/12/2015 and has the registered number: 09922035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KM EXCHANGE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

C/O KINGSLEY MAYBROOK, UNITEC HOUSE

LONDON

N3 1QB

ENGLAND

This Company Originates in : United Kingdom

Previous trading names include:
REGENTS PARK HOTELS UK LIMITED (until 16/11/2016)

Confirmation Statements

Last Statement	Next Statement Due
17/07/2023	31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR ANJANA HIRANI	May 1980	British	Director	2021-06-15	CURRENT
MOOKUL MARATHUR SUNEEL	Feb 1958	Indian	Director	2015-12-18 UNTIL 2016-01-05	RESIGNED
MR MOHAN PAUL SINGH	Mar 1970	British	Director	2017-05-26 UNTIL 2018-07-16	RESIGNED
MR MUKESH RAJA	Mar 1961	British	Director	2017-05-26 UNTIL 2017-06-14	RESIGNED
MR KHUSHAL KHAGRAM	May 1969	British	Director	2016-01-05 UNTIL 2021-06-15	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mrs Anjana Hirani	2021-06-15	5/1980	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Mohan Paul Singh	2017-05-26 - 2018-07-16	3/1970	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm
Mr Mukesh Raja	2017-05-26 - 2017-06-14	3/1961	London	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm
Mr Khushal Khargam	2016-04-06 - 2021-06-15	5/1969	London	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

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Free Reports Available

Report	Date Filed	Date of Report	Assets
KM Exchange Limited - Accounts to registrar (filleted) - small 23.1.2	2023-07-14	31-12-2022
KM Exchange Limited - Accounts to registrar (filleted) - small 18.2	2022-07-30	31-12-2021	£100 Cash £-61 equity
KM Exchange Limited - Accounts to registrar (filleted) - small 18.2	2021-08-05	31-12-2020	£100 Cash £-61 equity
KM Exchange Limited - Accounts to registrar (filleted) - small 18.2	2020-06-16	31-12-2019	£-61 equity
KM Exchange Limited - Accounts to registrar (filleted) - small 18.1	2018-08-02	31-12-2017	£-30 equity
KM Exchange Limited - Limited company accounts 16.3	2017-06-14	31-12-2016	£34 equity

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