THARWA ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tharwa Estates Limited. The company was founded 8 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.
Company Information
| 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 | : | - 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Ownership of shares 75 to 100 percent as trust
|
|---|
| 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 | : | - Right to appoint and remove directors
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (5 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)