THAMES VALLEY PROPERTIES UK LIMITED
THAMES VALLEY PROPERTIES UK LIMITED is an active private limited company, incorporated on 22 October 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ouseley Road, Staines-upon-thames. The company's accounts were last made up to 30 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. THAMES VALLEY PROPERTIES UK LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
| Company Number | 05267702 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 22/10/2004 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 44A OUSELEY ROAD |
|---|
| Address Line 2 | WRAYSBURY |
|---|
| Post Town | STAINES-UPON-THAMES |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | TW19 5JH |
|---|
Accounts
| Accounting Reference Date | 30th October |
|---|
| Accounts Next Due Date | 30/07/2024 |
|---|
| Accounts Last Made Up Date | 30/10/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 05/11/2024 |
|---|
| Last Made Up Date | 22/10/2023 |
|---|
Return
| Next Due Date | 19/11/2016 |
|---|
| Last Made Up Date | 22/10/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 5 |
|---|
| Number of Outstanding Charges | 2 |
|---|
| Number of Satisfied Charges | 3 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
THAMES VALLEY PROPERTIES UK LIMITED
Directors
(The company's officers)
DR ZAHID HUSSAIN SHAH
(~63 year old British national)
44A OUSELEY ROAD, WRAYSBURY, STAINES-UPON-THAMES, TW19 5JH, UNITED KINGDOM
- Current Director
- Gives occupation as DENTIST
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2015
MR AYUB BAIG
44A OUSELEY ROAD, WRAYSBURY, STAINES-UPON-THAMES, TW19 5JH, UNITED KINGDOM
Appointed on 06/11/2009
Shareholders
(Persons of Significant Control)
Dr Zahid Hussain Shah
(~63 year old British national)
44a, Ouseley Road, Wraysbury, Staines-Upon-Thames, TW19 5JH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 31/10/2017
Connections
(Shared officers)
WINDSOR STAG PROPERTIES LIMITED
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)
More Companies in TW19 5JH
Other companies with registered offices in TW19 5JH:
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)
