Towfiq Developments Ltd (number 14213375) is a private limited company founded on 2022-07-04 in United Kingdom. This enterprise has its registered office at 42 Stormont Way, Chessington KT9 2QN. Towfiq Developments Ltd is operating under SIC code: 68100 that means "buying and selling of own real estate".
Company details
| Name | Towfiq Developments Ltd |
| Number | 14213375 |
| Date of Incorporation: | July 4, 2022 |
| End of financial year: | 31 July |
| Address: | 42 Stormont Way, Chessington, KT9 2QN |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Kelly M. (appointed on 12 January 2023). The Companies House indexes 2 persons of significant control, namely: Kelly M. has substantial control or influence, Towfiq T. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2023-07-31 |
| Current Assets | 334 |
| Total Assets Less Current Liabilities | 7,166 |
People with significant control
Kelly M.
12 January 2023
| Nature of control: |
significiant influence or control |
Towfiq T.
4 July 2022 - 12 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AP01) New director appointment on Thursday 21st March 2024. filed on: 30th, March 2024 | officers |
Free Download
(2 pages)
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