UKBizDB.co.uk

TK NOMINEES LIMITED

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

This company is commonly known as Tk Nominees Limited. The company was founded 20 years ago and was given the registration number 05275003. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TK NOMINEES LIMITED
Company Number:05275003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director11 November 2004Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director17 February 2005Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director17 October 2019Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director11 November 2004Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary11 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 November 2004Active

People with Significant Control

Mr Anthony Menashi Khalastchi
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:3, Court Lodge, London, United Kingdom, SW1W 8AT
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (7 months remaining)

Copyright © 2025. All rights reserved.