TREASURE ASSETS WATERFALL ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0EG

Company number 09524036
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 3RD FLOOR NORTH THE FORUM, 74-80 CAMDEN STREET, LONDON, UNITED KINGDOM, NW1 0EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Previous accounting period shortened from 30 April 2017 to 30 November 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of TREASURE ASSETS WATERFALL ROAD LIMITED are www.treasureassetswaterfallroad.co.uk, and www.treasure-assets-waterfall-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Treasure Assets Waterfall Road Limited is a Private Limited Company. The company registration number is 09524036. Treasure Assets Waterfall Road Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Treasure Assets Waterfall Road Limited is 3rd Floor North The Forum 74 80 Camden Street London United Kingdom Nw1 0eg. . KHIMJI, Chandrakant Bhimji is a Director of the company. LATIF, Mohammad Farooq is a Director of the company. PITAMBER, Rajan Dhirajlal is a Director of the company. THAKER, Hemanshu is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KHIMJI, Chandrakant Bhimji
Appointed Date: 02 April 2015
44 years old
Director
LATIF, Mohammad Farooq
Appointed Date: 02 April 2015
43 years old
Director
PITAMBER, Rajan Dhirajlal
Appointed Date: 02 April 2015
60 years old
Director
THAKER, Hemanshu
Appointed Date: 02 April 2015
63 years old

Persons With Significant Control

Mr Rajan Dhirajlal Pitamber
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hemanshu Thaker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREASURE ASSETS WATERFALL ROAD LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
31 Mar 2017
Previous accounting period shortened from 30 April 2017 to 30 November 2016
25 Mar 2017
Compulsory strike-off action has been discontinued
24 Mar 2017
Total exemption full accounts made up to 30 April 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
26 Aug 2015
Registration of charge 095240360001, created on 21 August 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TREASURE ASSETS WATERFALL ROAD LIMITED Charges

21 August 2015
Charge code 0952 4036 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 95 waterfall road london t/no AGL69533…

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