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TFR INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tfr Investments Ltd. The company was founded 5 years ago and was given the registration number 12407171. The firm's registered office is in MANCHESTER. You can find them at Po Box 179, Manchester, Manchester, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:TFR INVESTMENTS LTD
Company Number:12407171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:Po Box 179, Manchester, Manchester, England, M30 3BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Secretary01 December 2020Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Director31 October 2023Active
PO BOX 179, Manchester, Manchester, England, M30 3BN

Director05 February 2020Active
PO BOX 179, Manchester, Manchester, England, M30 3BN

Director01 October 2020Active
PO BOX 179, Manchester, Manchester, England, M30 3BN

Director03 November 2023Active
PO BOX 179, Manchester, Manchester, England, M30 3BN

Director16 January 2020Active
PO BOX 709, Salford, Salford, United Kingdom, M5 0QD

Director29 January 2020Active

People with Significant Control

Mr Talha Rama
Notified on:02 March 2023
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Wardah Qahar
Notified on:07 February 2020
Status:Active
Date of birth:March 1996
Nationality:French
Country of residence:England
Address:PO BOX 179, Manchester, Manchester, England, M30 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Wardah Qahar
Notified on:16 January 2020
Status:Active
Date of birth:March 1996
Nationality:French
Country of residence:United Kingdom
Address:PO BOX 709, Salford, Salford, United Kingdom, M5 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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