Company number 07958019
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 300
. The most likely internet sites of THURAYA INVESTMENTS LIMITED are www.thurayainvestments.co.uk, and www.thuraya-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Thuraya Investments Limited is a Private Limited Company.
The company registration number is 07958019. Thuraya Investments Limited has been working since 21 February 2012.
The present status of the company is Active. The registered address of Thuraya Investments Limited is 264 High Street Beckenham Kent Br3 1dz. . ELNAGY, Nabil Elhaiawan is a Director of the company. JAMALUDEEN, Ahmed is a Director of the company. Director BORINI, Nadim has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
BORINI, Nadim
Resigned: 06 September 2012
Appointed Date: 21 February 2012
48 years old
Persons With Significant Control
Mr Ahmed Jamaludeen
Notified on: 1 January 2017
50 years old
Nature of control: Has significant influence or control
THURAYA INVESTMENTS LIMITED Events
28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 8 more events
07 Dec 2012
Appointment of Mr Ahmed Jamaludeen as a director
07 Dec 2012
Termination of appointment of Nadim Borini as a director
31 Oct 2012
Statement of capital following an allotment of shares on 6 September 2012
11 Jun 2012
Registered office address changed from Flat 2 78 Lupus Street London SW1V 3EL United Kingdom on 11 June 2012
21 Feb 2012
Incorporation
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Model articles adopted