TOLWORTH ASSOCIATES LTD
41 TOLWORTH BROADWAY, SURBITON KT6 7DJ- Active
- Private Limited Company
- Company No. 12016983
- Last Updated: 01 Mar 2024
Company Profile
TOLWORTH ASSOCIATES LTD was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in SURBITON. TOLWORTH ASSOCIATES LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 4 months and 15 days.
| Name | TOLWORTH ASSOCIATES LTD |
|---|---|
| Company number | 12016983 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 TOLWORTH BROADWAY SURBITON KT6 7DJ |
|---|---|
| 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 Hosein Keyvaninejad Nationality: British |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Shirzad Sadeghi Nationality: Iranian |
Dates: Monday, August 1, 2022 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Makia Sadiqi Nationality: British |
Dates: Thursday, April 28, 2022 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Frotan Kohestani Nationality: Dutch |
Dates: Thursday, April 28, 2022 - Monday, August 1, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Nabil Ahmad Qamar Nationality: German |
Dates: Sunday, July 11, 2021 - Thursday, April 28, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Amtul Nabil Qamar Nationality: British |
Dates: Sunday, February 7, 2021 - Thursday, April 28, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Jamil Ahmad Qamir Nationality: German |
Dates: Saturday, February 6, 2021 - Sunday, February 7, 2021
ownership of shares 75 to 100 percent
|
| Mr Summer Ahmad Asim Nationality: British |
Dates: Friday, May 24, 2019 - Sunday, February 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sana Munawar Nationality: British |
Dates: Friday, May 24, 2019 - Sunday, February 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Iram Shehzadi Nationality: British |
Dates: Friday, May 24, 2019 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (142 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOLWORTH ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOLWORTH ASSOCIATES LTD | 24 May 2019 |