TK NOMINEES LIMITED
LONDON MAJORTOWN (NO2) LIMITED JASMER LIMITED

Hellopages » Greater London » Camden » W1T 5DS

Company number 05275003
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TK NOMINEES LIMITED are www.tknominees.co.uk, and www.tk-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tk Nominees Limited is a Private Limited Company. The company registration number is 05275003. Tk Nominees Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Tk Nominees Limited is 68 Grafton Way London United Kingdom W1t 5ds. . TANNA, Ashok Kumar is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TANNA, Ashok Kumar
Appointed Date: 11 November 2004
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 11 November 2004
64 years old
Director
KHALASTCHI, Frank
Appointed Date: 17 February 2005
92 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 11 November 2004
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 2004
Appointed Date: 01 November 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Anthony Menashi Khalastchi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TK NOMINEES LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 44 more events
08 Dec 2004
New director appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
17 Nov 2004
Registered office changed on 17/11/04 from: 6-8 underwood street london N1 7JQ
01 Nov 2004
Incorporation

TK NOMINEES LIMITED Charges

9 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 4 June 2014
Persons entitled: Deutsche Bank Ag London
Description: Including f/hold property known as lonsdale court…
4 February 2005
Standard security presented for registration in scotland on 24 february 2005 and
Delivered: 10 March 2005
Status: Satisfied on 12 August 2008
Persons entitled: Deutsche Bank Ag, London
Description: Kaim park hotel edinburgh road bathgate west lothian.
17 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 4 June 2014
Persons entitled: Deutsche Bank Ag London
Description: The freehold property known as 1A clarendon avenue…

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