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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)