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 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
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 |
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 |