TKS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TKS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TKS INVESTMENTS LIMITED was incorporated 5 years ago on 17/07/2018 and has the registered number: 11468570. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

TKS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAHER TAYEB Nov 1965 British Director 2018-07-17 CURRENT
MR TAHER SUTERWALLA Apr 1976 British Director 2018-07-17 CURRENT
MR RAJINDER KUMAR Dec 1965 British Director 2018-07-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Taher Suterwalla 2018-07-17 4/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Taher Tayeb 2018-07-17 11/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rajinder Kumar 2018-07-17 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARA DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LORDS GROUP OF HOTELS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CUBE HOTELS LIMITED MANCHESTER Dissolved... FULL 7487 - Other business activities
TRADING EQUITY LIMITED WALLINGFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BURLING INVESTMENTS LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LORD HOTELS (UK) LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
51 KENSINGTON COURT LIMITED ESSEX ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ESTEE MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
LEWIS ROAD INVESTMENTS LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST GRANGE HOTEL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
ESTEE VENTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAMBERT RENTAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ESTEE TRADING LTD LONDON UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
ESTEE JEWELS LTD LONDON UNITED KINGDOM Dissolved... 47770 - Retail sale of watches and jewellery in specialised stores
SUTERWALLA FAMILY C. T. LIMITED WALLINGFORD ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
T & R INVESTMENTS (LEICESTER) LIMITED WARBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TAYEB INVESTMENTS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
ESTEE HOTELS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ESTEE HOTELS (LAMBERT) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TKS_INVESTMENTS_LTD - Accounts 2024-02-08 30-06-2023 £568 equity
Micro-entity Accounts - TKS INVESTMENTS LIMITED 2022-12-22 30-06-2022 £797 equity
Micro-entity Accounts - TKS INVESTMENTS LIMITED 2022-03-08 30-06-2021 £1,350 equity
Micro-entity Accounts - TKS INVESTMENTS LIMITED 2021-03-31 30-06-2020 £1,950 equity
Micro-entity Accounts - TKS INVESTMENTS LIMITED 2020-03-31 30-06-2019 £3,000 equity

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