THAMES VALLEY PROPERTIES UK LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

THAMES VALLEY PROPERTIES UK LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
THAMES VALLEY PROPERTIES UK LIMITED was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

THAMES VALLEY PROPERTIES UK LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

44A OUSELEY ROAD
STAINES-UPON-THAMES
TW19 5JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ZAHID HUSSAIN SHAH May 1960 British Director 2015-04-01 CURRENT
MR AYUB BAIG Secretary 2009-11-06 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-10-22 UNTIL 2004-10-22 RESIGNED
DR ZAHID HUSSAIN SHAH May 1960 British Director 2004-10-22 UNTIL 2013-03-08 RESIGNED
MR RAZI UL-ABBAS SHAH Jul 1970 British Director 2014-04-01 UNTIL 2018-12-03 RESIGNED
MRS ANEES AKHTAR SHAH Aug 1940 Director 2004-10-22 UNTIL 2014-01-05 RESIGNED
MR STEPHEN OSWALD KIRKPATRICK Dec 1960 British Director 2009-10-20 UNTIL 2011-06-29 RESIGNED
ONLINE NOMINEES LIMITED Nominee Director 2004-10-22 UNTIL 2004-10-22 RESIGNED
DR ZAHID HUSSAIN SHAH May 1960 British Secretary 2004-10-22 UNTIL 2009-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Zahid Hussain Shah 2017-10-31 5/1960 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Razi Ul-Abbas Shah 2016-04-06 - 2017-10-31 7/1970 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PROSPERA PROPERTIES LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROSPERE PROPERTIES LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PHILANTHROPIA PROPERTIES LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Thames Valley Properties UK Limited 2023-07-29 30-10-2022 £8,908 Cash
Thames Valley Properties UK Limited 2022-09-27 30-10-2021 £11,890 Cash
Thames Valley Properties UK Limited 2021-07-31 30-10-2020 £80,720 Cash
Thames Valley Properties UK Limited 2020-09-18 30-10-2019 £9,120 Cash
Thames Valley Properties UK Limited 2019-11-20 30-10-2018 £24,329 Cash
Thames Valley Properties UK Limited - Filleted accounts 2018-08-01 31-10-2017 £-118,235 equity
Thames Valley Properties UK Limited - Filleted accounts 2017-09-29 31-10-2016 £333,632 Cash £-44,282 equity
Thames Valley Properties UK Limited - Abbreviated accounts 2016-08-16 31-10-2015 £746 Cash
Thames Valley Properties UK Limited - Abbreviated accounts 2015-08-01 31-10-2014 £36,151 Cash
Thames Valley Properties UK Limited - Abbreviated accounts 2014-07-29 31-10-2013 £36,151 Cash

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