THAPAR INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thapar Investments Ltd. The company was founded 10 years ago and was given the registration number 09059764. The firm's registered office is in EDGWARE. You can find them at Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | THAPAR INVESTMENTS LTD |
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| Company Number | : | 09059764 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 May 2014 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 159, Limpsfield Rd, Sanderstead, South Croydon, United Kingdom, CR2 9LJ | Director | 28 May 2014 | Active |
People with Significant Control
| Sanjay Thapar |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 159, Limpsfield Road, South Croydon, England, CR2 9LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Mumta Thapar |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)