TREASURE ASSETS WATERFALL ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Treasure Assets Waterfall Road Limited. The company was founded 9 years ago and was given the registration number 09524036. The firm's registered office is in LONDON. You can find them at 3rd Floor North The Forum, 74-80 Camden Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | TREASURE ASSETS WATERFALL ROAD LIMITED |
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| Company Number | : | 09524036 |
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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 | : | 02 April 2015 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 3rd Floor North The Forum, 74-80 Camden Street, London, United Kingdom, NW1 0EG |
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| Country Origin | : | UNITED KINGDOM |
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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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| 19 Halstead Road, London, United Kingdom, N21 3EG | Director | 02 April 2015 | Active |
| 10 Woodlands Road, Bushey, United Kingdom, WD23 2LR | Director | 02 April 2015 | Active |
| 19 Clifton Road, London, United Kingdom, N3 2AS | Director | 02 April 2015 | Active |
| Oaktree, Shepherds Gate, Heath End Road, Little Kingshill, Great Missenden, United Kingdom, HP16 0EB | Director | 02 April 2015 | Active |
People with Significant Control
| Mr Muhammad Farooq Latif |
| Notified on | : | 15 July 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30, Friern Barnet Road, London, England, N11 1NA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Hemanshu Thaker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30, Friern Barnet Road, London, England, N11 1NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Rajan Dhirajlal Pitamber |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30, Friern Barnet Road, London, England, N11 1NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)