Thambi Estates Limited (number 13594024) is a private limited company founded on 2021-08-31 originating in England. This company is situated at 516 Eastern Avenue, Ilford IG2 6EJ. Thambi Estates Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Thambi Estates Limited
Number 13594024
Date of Incorporation: August 31, 2021
End of financial year: 31 August
Address: 516 Eastern Avenue, Ilford, IG2 6EJ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
68201 - Renting and operating of Housing Association real estate

Moving to the 1 managing director that can be found in this business, we can name: Harry T. (appointed on 31 August 2021). The Companies House indexes 2 persons of significant control, namely: Sayahi T. owns 1/2 or less of shares, 1/2 or less of voting rights, Harry T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-08-31
Current Assets 9,267
Fixed Assets 462,097
Total Assets Less Current Liabilities 471,364

People with significant control

Sayahi T.
31 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Harry T.
31 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates Wednesday 30th August 2023
filed on: 1st, October 2023 | confirmation statement
Free Download (4 pages)