TZIM ESTATES LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 9AP

Company number 08768827

Status Active

Incorporation Date 11 November 2013

Company Type Private Limited Company

Address 375A HOE STREET, WALTHAMSTOW, LONDON, E17 9AP

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of TZIM ESTATES LTD are www.tzimestates.co.uk, and www.tzim-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Tzim Estates Ltd is a Private Limited Company. The company registration number is 08768827. Tzim Estates Ltd has been working since 11 November 2013. The present status of the company is Active. The registered address of Tzim Estates Ltd is 375a Hoe Street Walthamstow London E17 9ap. . KHAN, Tanveer Zaman is a Director of the company. MONTE, Ian Anthony is a Director of the company. The company operates in "Dormant Company".

Current Directors

Director

KHAN, Tanveer Zaman

Appointed Date: 11 November 2013
69 years old

Director

MONTE, Ian Anthony

Appointed Date: 11 November 2013
61 years old

Persons With Significant Control

Mr Tanveer Zaman Khan

Notified on: 11 November 2016
69 years old
Nature of control: Has significant influence or control

Mr Ian Anthony Monte

Notified on: 11 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TZIM ESTATES LTD Events

15 Feb 2017

Compulsory strike-off action has been discontinued

14 Feb 2017

First Gazette notice for compulsory strike-off

13 Feb 2017

Confirmation statement made on 11 November 2016 with updates

30 Sep 2016

Total exemption small company accounts made up to 30 November 2015

23 Dec 2015

Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-23

GBP 100

...

... and 1 more events

21 Apr 2015

Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-04-21

GBP 100

11 Sep 2014

Registration of charge 087688270002, created on 21 August 2014

23 Jun 2014

Registration of charge 087688270001

02 Jun 2014

Director's details changed for Mr Tanveer Zaman Khan on 11 November 2013

11 Nov 2013

Incorporation
Statement of capital on 2013-11-11

GBP 100

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TZIM ESTATES LTD Charges

21 August 2014

Charge code 0876 8827 0002
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1140 eastern avenue ilford essex…

14 June 2014

Charge code 0876 8827 0001
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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