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Tharai LTD Trading AS Tharai Construction Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Elmbridge
  • Company Details
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Company Details
  • Business Name
    Tharai LTD Trading AS Tharai Construction
  • Address
    ******************
  • SIC Codes
    41202, 68100
  • SIC Description
    Construction of domestic buildings, Buying and selling of own real estate
  • Company Number
    06082811
  • Listing UID
    77105
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Location
  • 10 Hinchley Way, Hinchley Wood, Esher KT10 0BD, UK

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Geolocation Details
  • Latitude
    51.376323
  • Longitude
    -0.332062
  • Easting
    516184.0
  • Northing
    165461.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU443686
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 1, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SHAIKH, Kamran
    Appointed On: February 5, 2007
    Occupation: N/A
    Role: director
    Address: Argent House, Hook Rise South, Surbiton, KT6 7LD, England
    AHMED, Aminuddin
    Appointed On: February 5, 2007
    Occupation: N/A
    Role: secretary
    Address: 22 Seething Wells Lane, Surbiton, Surrey, KT6 5NR
    Resigned On: October 31, 2011
    CREDITREFORM (SECRETARIES) LIMITED
    Appointed On: February 5, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB
    Resigned On: February 5, 2007
    AHMED, Aminuddin
    Appointed On: July 5, 2008
    Occupation: N/A
    Role: director
    Address: 22 Seething Wells Lane, Surbiton, Surrey, KT6 5NR
    Resigned On: October 31, 2011
    AHMED, Saba Amin
    Appointed On: October 12, 2018
    Occupation: N/A
    Role: director
    Address: 156a, Manor Road North, Thames Ditton, KT7 0BH, England
    Resigned On: November 4, 2018
    AHMED, Saba Amin
    Appointed On: April 16, 2013
    Occupation: N/A
    Role: director
    Address: 22, Seething Wells Lane, Surbiton, Surrey, KT6 5NR, England
    Resigned On: December 31, 2013
    REXHEPI, Syl
    Appointed On: February 1, 2014
    Occupation: N/A
    Role: director
    Address: 156a, Manor Road North, Thames Ditton, Surrey, KT7 0BH, England
    Resigned On: June 11, 2015
    CREDITREFORM (DIRECTORS) LIMITED
    Appointed On: February 5, 2007
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB
    Resigned On: February 5, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2023
    Period End On
    February 28, 2023
    Period Start On
    March 1, 2022
    Type
    unaudited-abridged
    Next Accounts
    Due On
    August 31, 2025
    Overdue
    Yes
    Period End On
    August 31, 2024
    Period Start On
    March 1, 2023
    Next Due
    August 31, 2025
    Next Made Up To
    August 31, 2024
    Overdue
    Yes
    Company Name
    THARAI LTD
    Company Number
    06082811
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 29, 2025
    Next Due
    May 13, 2026
    Next Made Up To
    April 29, 2026
    Overdue
    No
    Date Of Creation
    February 5, 2007
    ETag
    5eb9ba195fefe9f7e45dd76c252353fa08ac52da
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 11, 2016
    Registered Office Address
    Address Line 1
    Argent House
    Address Line 2
    Hook Rise South
    country
    England
    Locality
    Surbiton
    Post Code
    KT6 7LD
    Type
    ltd

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