TREASURE ASSETS WATERFALL ROAD LIMITED
30 FRIERN BARNET ROAD, LONDON N11 1NA- Active
- Private Limited Company
- Company No. 09524036
- Last Updated: 01 Mar 2024
Company Profile
TREASURE ASSETS WATERFALL ROAD LIMITED was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in LONDON. TREASURE ASSETS WATERFALL ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 7 months and 13 days.
| Name | TREASURE ASSETS WATERFALL ROAD LIMITED |
|---|---|
| Company number | 09524036 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FRIERN BARNET ROAD LONDON N11 1NA |
|---|---|
| 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 Muhammad Farooq Latif Nationality: British |
Dates: Friday, July 15, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Rajan Dhirajlal Pitamber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Hemanshu Thaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TREASURE ASSETS WATERFALL ROAD LIMITED | 02 Apr 2015 |