THARAI (UK) LIMITED - ESHER
| Company Profile | Company Filings |
Overview
THARAI (UK) LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
THARAI (UK) LIMITED was incorporated 10 years ago on 07/11/2013 and has the registered number: 08765756. The accounts status is DORMANT and accounts are next due on 31/08/2024.
THARAI (UK) LIMITED was incorporated 10 years ago on 07/11/2013 and has the registered number: 08765756. The accounts status is DORMANT and accounts are next due on 31/08/2024.
THARAI (UK) LIMITED - ESHER
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1 HINCHLEY WAY
ESHER
KT10 0BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAHA SHAIKH | Apr 1981 | British | Director | 2013-11-07 | CURRENT |
| MR KAMRAN SHAIKH | Jul 1979 | British | Director | 2014-04-30 | CURRENT |
| MRS SABA AHMED | Sep 1955 | British | Director | 2013-11-07 UNTIL 2013-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kamran Shaikh | 2016-04-06 | 7/1979 | Esher |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mrs Maha Shaikh | 2016-04-06 | 4/1981 | Esher |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THARAI (UK) LIMITED - Accounts | 2023-07-27 | 30-11-2022 | £6 Cash £74,805 equity |
| THARAI (UK) LIMITED - Accounts | 2022-08-30 | 30-11-2021 | £6 Cash £74,805 equity |
| THARAI (UK) LIMITED | 2021-06-24 | 30-11-2020 | £6 Cash £74,805 equity |
| THARAI (UK) LIMITED | 2020-07-23 | 30-11-2019 | £6 Cash |
| THARAI (UK) LIMITED | 2019-03-23 | 30-11-2018 | £6 Cash |
| Tharai (UK) Limited | 2018-08-30 | 30-11-2017 | £6 Cash |
| THARAI (UK) LIMITED | 2017-09-28 | 30-11-2016 | £266 Cash £69,421 equity |
| THARAI (UK) LIMITED | 2016-03-30 | 30-11-2015 | £3 Cash £92,760 equity |
| THARAI (UK) LIMITED | 2015-09-04 | 30-11-2014 | £100 Cash £100 equity |