TANINVEST LIMITED
ADAMS MOORHOUSE 4 CHURCHILL COURT, 58 STATION ROAD, HARROW HA2 7ST- Active
- Private Limited Company
- Company No. 08131507
- Last Updated: 01 Mar 2024
Company Profile
TANINVEST LIMITED was incorporated on Thursday, July 5, 2012 as a Private Limited Company with registered address in HARROW. TANINVEST LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 12 years 4 months and 11 days.
| Name | TANINVEST LIMITED |
|---|---|
| Company number | 08131507 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADAMS MOORHOUSE 4 CHURCHILL COURT 58 STATION ROAD HARROW HA2 7ST |
|---|---|
| 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 Shabir Mamdani Nationality: British |
Dates: Saturday, February 4, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-200 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against TANINVEST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TANINVEST LIMITED | 05 Jul 2012 |