TKHAN ASSOCIATES LTD
58 SANDOWN AVENUE, DAGENHAM RM10 8XD- Active
- Private Limited Company
- Company No. 08976590
- Last Updated: 01 Mar 2024
Company Profile
TKHAN ASSOCIATES LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in DAGENHAM. TKHAN ASSOCIATES LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 10 years 5 months and 19 days.
| Name | TKHAN ASSOCIATES LTD |
|---|---|
| Company number | 08976590 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 SANDOWN AVENUE DAGENHAM RM10 8XD |
|---|---|
| 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 Khan Md Towhidul Nawze Nationality: British |
Dates: Monday, January 1, 2024 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Tahia Towhidul Nationality: British |
Dates: Monday, June 1, 2020 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent
|
| Mr Khan Md Towhidul Nawze Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against TKHAN ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TKHAN ASSOCIATES LTD | 03 Apr 2014 |