THE KASHMIR FOUNDATION INTERNATIONAL - TWICKENHAM


Company Profile Company Filings

Overview

THE KASHMIR FOUNDATION INTERNATIONAL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from TWICKENHAM and has the status: Active.
THE KASHMIR FOUNDATION INTERNATIONAL was incorporated 28 years ago on 15/02/1996 and has the registered number: 03160260. The accounts status is DORMANT and accounts are next due on 31/05/2024.

THE KASHMIR FOUNDATION INTERNATIONAL - TWICKENHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

52 HOUNSLOW ROAD
TWICKENHAM
MIDDLESEX
TW2 7EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GHULAM MOHAMMAD WANI Jul 1965 British Director 2001-11-19 CURRENT
MR ABDUL MAJID TRAMBOO Feb 1953 British Director 1996-05-21 CURRENT
MR MOHAMMAD RASHID Oct 1953 British Director 2001-03-02 CURRENT
MR MOHAMMED RASHID Secretary 2007-04-19 CURRENT
MUHAMMAD SHOAIB Jun 1953 British Director 1996-05-21 UNTIL 2004-05-01 RESIGNED
MRS ELA SHAH Aug 1952 British Director 1996-02-15 UNTIL 1996-02-15 RESIGNED
MOHAMMAD RASHAD Jan 1975 Pakistani Director 2001-12-03 UNTIL 2006-07-10 RESIGNED
ABDUL MAJID Jul 1932 British Director 1996-05-21 UNTIL 1999-01-22 RESIGNED
ABID HUSSAIN Jan 1958 British Director 1996-05-21 UNTIL 1999-01-22 RESIGNED
SHABIR AHMED CHOUDHRY Feb 1952 British Director 1996-05-21 UNTIL 2001-08-14 RESIGNED
MOHAMMAD SALEEM BUTT Aug 1960 Director 2001-11-23 UNTIL 2007-01-19 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1996-02-15 UNTIL 1996-02-15 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1996-02-15 UNTIL 1996-02-15 RESIGNED
MR ABDUL MAJID TRAMBOO Feb 1953 British Secretary 1996-05-21 UNTIL 2000-10-23 RESIGNED
MUHAMMAD SHOAIB Jun 1953 British Secretary 2000-10-23 UNTIL 2002-07-24 RESIGNED
MOHAMMAD SALEEM BUTT Aug 1960 Secretary 2002-07-24 UNTIL 2007-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abdul Majid Tramboo 2016-04-06 2/1952 Twickenham   Middlesex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE KASHMIR FOUNDATION INTERNATIONAL 2022-08-17 31-08-2021
Dormant Company Accounts - THE KASHMIR FOUNDATION INTERNATIONAL 2020-11-13 31-08-2019
Dormant Company Accounts - THE KASHMIR FOUNDATION INTERNATIONAL 2020-11-13 31-08-2020
Dormant Company Accounts - THE KASHMIR FOUNDATION INTERNATIONAL 2019-06-01 31-08-2018
Dormant Company Accounts - THE KASHMIR FOUNDATION INTERNATIONAL 2018-04-25 31-08-2017
Dormant Company Accounts - THE KASHMIR FOUNDATION INTERNATIONAL 2017-05-16 31-08-2016
Dormant Company Accounts - THE KASHMIR FOUNDATION INTERNATIONAL 2016-08-10 31-08-2015
Abbreviated Company Accounts - THE KASHMIR FOUNDATION INTERNATIONAL 2015-05-30 31-08-2014 £220 Cash £-6,686 equity

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