TMN INVESTMENTS LTD

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

This company is commonly known as Tmn Investments Ltd. The company was founded 4 years ago and was given the registration number 12645786. The firm's registered office is in PINNER. You can find them at 85 Bridge Street, , Pinner, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	TMN INVESTMENTS LTD
Company Number	:	12645786
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	85 Bridge Street, Pinner, England, HA5 3HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Bridge Street, Pinner, England, HA5 3HZ	Director	15 June 2022	Active
85, Bridge Street, Pinner, England, HA5 3HZ	Director	15 June 2022	Active
85, Bridge Street, Pinner, England, HA5 3HZ	Director	04 June 2020	Active
85, Bridge Street, Pinner, England, HA5 3HZ	Secretary	04 June 2020	Active
85, Bridge Street, Pinner, England, HA5 3HZ	Director	04 June 2020	Active
85, Bridge Street, Pinner, England, HA5 3HZ	Director	04 June 2020	Active

People with Significant Control

Mr Mohamed Taki Bhimani
Notified on	:	15 June 2022
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Country of residence	:	England
Address	:	85, Bridge Street, Pinner, England, HA5 3HZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Najma Khatun Bhimani
Notified on	:	15 June 2022
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	England
Address	:	85, Bridge Street, Pinner, England, HA5 3HZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Tahir Bhimani
Notified on	:	04 June 2020
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Country of residence	:	England
Address	:	85, Bridge Street, Pinner, England, HA5 3HZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-24	Accounts	Accounts with accounts type micro entity.	Download
2023-06-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-22	Accounts	Accounts with accounts type micro entity.	Download
2022-06-15	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-15	Confirmation statement	Confirmation statement with updates.	Download
2022-06-15	Persons with significant control	Notification of a person with significant control.	Download
2022-06-15	Persons with significant control	Notification of a person with significant control.	Download
2022-06-15	Officers	Appoint person director company with name date.	Download
2022-06-15	Officers	Appoint person director company with name date.	Download
2022-05-10	Accounts	Accounts with accounts type micro entity.	Download
2021-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-10	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-06-08	Officers	Termination director company with name termination date.	Download
2020-06-08	Officers	Termination director company with name termination date.	Download
2020-06-08	Officers	Termination secretary company with name termination date.	Download
2020-06-04	Incorporation	Incorporation company.	Download