THARAI LTD - ESHER


Company Profile Company Filings

Overview

THARAI LTD is a Private Limited Company from ESHER ENGLAND and has the status: Active.
THARAI LTD was incorporated 17 years ago on 05/02/2007 and has the registered number: 06082811. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

THARAI LTD - ESHER

This company is listed in the following categories:
41202 - Construction of domestic buildings
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

1 HINCHLEY WAY
ESHER
SURREY
KT10 0BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAMRAN SHAIKH Jul 1979 British Director 2007-02-05 CURRENT
CREDITREFORM (DIRECTORS) LIMITED Corporate Nominee Director 2007-02-05 UNTIL 2007-02-05 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Nominee Secretary 2007-02-05 UNTIL 2007-02-05 RESIGNED
MRS SABA AHMED Sep 1955 British Director 2018-10-12 UNTIL 2018-11-04 RESIGNED
MR SYL REXHEPI Dec 1975 Bristish Director 2014-02-01 UNTIL 2015-06-11 RESIGNED
MR AMINUDDIN AHMED Oct 1954 British Director 2008-07-05 UNTIL 2011-10-31 RESIGNED
MR AMINUDDIN AHMED Oct 1954 British Secretary 2007-02-05 UNTIL 2011-10-31 RESIGNED
MRS SABA AHMED Sep 1955 British Director 2013-04-16 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kamran Shaikh 2016-04-10 7/1979 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACE GARDEN INTERNATIONAL SCHOOL LTD SURBITON Dissolved... DORMANT 85200 - Primary education
THARAI (UK) LIMITED ESHER ENGLAND Active DORMANT 41202 - Construction of domestic buildings
SAPPHIRE ACCOUNTANCY LIMITED SURBITON Dissolved... DORMANT 69202 - Bookkeeping activities
SAPPHIRE ACCOUNTANCY (UK) LIMITED SURBITON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AS ACCOUNTING & TAXATION (UK) LTD SURBITON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
SWEET COCO GEMS LIMITED SURBITON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
THARAI LTD - Accounts 2023-12-30 28-02-2023 £498,646 Cash £252,365 equity
THARAI LTD - Accounts 2022-11-08 28-02-2022 £11,354 Cash £259,280 equity
Tharai Ltd 2021-04-20 28-02-2021 £8,728 Cash
Tharai Ltd 2020-07-23 28-02-2020 £5,173 Cash
Tharai Ltd 2019-11-23 28-02-2019 £17,038 Cash
Tharai Ltd 2018-03-30 28-02-2018 £9,485 Cash
Tharai Ltd 2017-11-29 28-02-2017 £-43 Cash
Tharai Ltd 2016-04-09 28-02-2016 £118 Cash £-10,585 equity
Abbreviated Company Accounts - THARAI LTD 2015-12-01 28-02-2015 £-28,160 equity
Abbreviated Company Accounts - THARAI LTD 2014-12-02 28-02-2014 £15,348 Cash £-28,260 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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EMMACO U.K. LTD SURREY Active UNAUDITED ABRIDGED 33190 - Repair of other equipment
THARAI (UK) LIMITED ESHER ENGLAND Active DORMANT 41202 - Construction of domestic buildings
LOUIS BLUE LIMITED ESHER Active DORMANT 95240 - Repair of furniture and home furnishings
EVERY ASPECT PROPERTIES LIMITED ESHER ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
THARAI SOUTH LTD ESHER ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
KG DEVELOPERS LIMITED ESHER UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
SU PROPERTIES LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate