THILINA SRILANKA UK LIMITED
174B ALEXANDRA AVENUE, HARROW HA2 9BN- Active
- Private Limited Company
- Company No. 06923977
- Last Updated: 01 Oct 2022
Company Profile
THILINA SRILANKA UK LIMITED was incorporated on Thursday, June 4, 2009 as a Private Limited Company with registered address in HARROW. THILINA SRILANKA UK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 8 months and 21 days.
| Name | THILINA SRILANKA UK LIMITED |
|---|---|
| Company number | 06923977 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
174B ALEXANDRA AVENUE HARROW HA2 9BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Xxx El Asmar Nationality: British |
Dates: Thursday, December 17, 2020 - Thursday, December 17, 2020
ownership of shares 50 to 75 percent
|
| Mr Ranga Samaratunga Ranasinghage Nationality: Sri Lankan |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-697 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against THILINA SRILANKA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THILINA SRILANKA UK LIMITED | 04 Jun 2009 |
| THILINA SRILANKA UK LIMITED | 04 Jan 2021 |
| MONEY BUSINESS LIMITED | 23 Aug 2021 |