THARAI (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tharai (uk) Limited. The company was founded 11 years ago and was given the registration number 08765756. The firm's registered office is in ESHER. You can find them at 1 Hinchley Way, , Esher, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | THARAI (UK) LIMITED |
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| Company Number | : | 08765756 |
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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 | : | 07 November 2013 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 1 Hinchley Way, Esher, England, KT10 0BD |
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| Country Origin | : | ENGLAND |
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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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| 1, Hinchley Way, Esher, England, KT10 0BD | Director | 30 April 2014 | Active |
| 1, Hinchley Way, Esher, England, KT10 0BD | Director | 07 November 2013 | Active |
| 22, Seething Wells Lane, Surbiton, England, KT6 5NR | Director | 07 November 2013 | Active |
People with Significant Control
| Mr Kamran Shaikh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Hinchley Way, Esher, England, KT10 0BD |
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| Nature of control | : | - 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
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| Mrs Maha Shaikh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Hinchley Way, Esher, England, KT10 0BD |
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| Nature of control | : | - 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
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)