This company is commonly known as Tharwa Estates Limited. The company was founded 7 years ago and was given the registration number 10651188. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | THARWA ESTATES LIMITED |
|---|---|---|
| Company Number | : | 10651188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2017 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 02 January 2020 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 01 April 2019 | Active |
| 65, Lavender Hill, London, England, SW11 5QN | Director | 03 March 2017 | Active |
| Mr Abdul Hasib Choudhury | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Jafar Ahmed | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Abdul-Hasib Choudhury | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65, Lavender Hill, London, England, SW11 5QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-20 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-07-07 | Capital | Capital allotment shares. | Download |
| 2020-06-24 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-04-22 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-27 | Officers | Termination director company with name termination date. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-13 | Officers | Termination director company with name termination date. | Download |
| 2019-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-13 | Officers | Appoint person director company with name date. | Download |
| 2019-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-08 | Officers | Change person director company with change date. | Download |
| 2017-03-03 | Incorporation | Incorporation company. | Download |
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