HESHAM TAWFIK TRUST

2B WATERLOO ROAD, LONDON  NW2 7UA
  • Active
  • PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
  • Company No. 06982125
  • Last Updated: 01 Mar 2024

Company Profile

HESHAM TAWFIK TRUST was incorporated on Wednesday, August 5, 2009 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. HESHAM TAWFIK TRUST has the status: Active and it's listed in the following category: Buying and selling of own real estate. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 15 years 1 month and 27 days.

Name HESHAM TAWFIK TRUST
Company number 06982125
Company type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation date 05 Aug 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 2B WATERLOO ROAD
LONDON
NW2 7UA
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 Youssef Heswham Tawfik Elwaey Nationality: Egyptian Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 August
Next annual accounts due 30 May 2024, (-124 days left)
Latest accounts 31 August 2022
Next confirmation statement due 02 September 2016
Last confirmation statement dated 05 August 2015

Mortgages

No mortgages have been registered against HESHAM TAWFIK TRUST.

Previous Names

Name Change Date
HESHAM TAWFIK TRUST 05 Aug 2009