TAJ SECURITIES LTD
TAJ SECURITIES LTD is an active private limited company, incorporated on 10 November 2015. The nature of the business is Hotels and similar accommodation. The company's registered office is on Peterborough Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TAJ SECURITIES LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 09866106 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/11/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | KIRKLAND HOUSE |
|---|---|
| Address Line 2 | 11-15 PETERBOROUGH ROAD |
| Post Town | HARROW |
| County | MIDDLESEX |
| Country | UNITED KINGDOM |
| Postcode | HA1 2AX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 27/02/2025 |
|---|---|
| Last Made Up Date | 13/02/2024 |
Return
| Next Due Date | 08/12/2016 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
TAJ SECURITIES LTD
Directors
(The company's officers)
MR HAIDER LADHU JAFFER
(~84 year old British national)
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2015
MS SHELLINA JAFFER
(~61 year old British national)
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in ENGLAND
Appointed on 22/05/2020
MR MOHMED JETHA
(~66 year old British national)
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 01/06/2020
DR MANOJ RAMAN
(~63 year old British national)
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2017
MR HASSANALI AMIRALI DAWOOD SULEMAN
(~69 year old British national)
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2015
FRANK TRUMAN LTD
(British national)
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, HA1 2AX, UNITED KINGDOM
- Current Secretary
Appointed on 10/11/2015
Shareholders
(Persons of Significant Control)
Ms Shellina Jaffer
(~61 year old British national)
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/11/2020
Mrs Shamsa Van Keulen
(~57 year old British national)
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/11/2020
Mr Shaffin Jaffer
(~60 year old British national)
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/11/2020
Connections
(Shared officers)
AEON SEARCH ASSOCIATES LIMITED
- MS SHELLINA JAFFER
- DR MANOJ RAMAN
- MS SHELLINA JAFFER
- MR MOHMED JETHA
- MR MANOJ RAMAN
- MR HAIDER LADHU JAFFER
- MS SHELLINA JAFFER
- MR HASSANALI AMIRALI DAWOOD SULEMAN
- FRANK TRUMAN LTD
- MS SHELLINA JAFFER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TAJ SECURITIES LTD: Maps
Maps show the location of the postcode of the registered office, HA1 2AX.
Map of TAJ SECURITIES LTD at local scale
Map of TAJ SECURITIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HA1 2AX
Other companies with registered offices in HA1 2AX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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