THOBANI INVESTMENTS LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
THOBANI INVESTMENTS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
THOBANI INVESTMENTS LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06503735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THOBANI INVESTMENTS LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06503735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THOBANI INVESTMENTS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
96040 - Physical well-being activities
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
REGENCY HOUSE, 33 WOOD STREET
HERTFORDSHIRE
EN5 4BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALY KHAN THOBANI | Nov 1981 | British | Secretary | 2008-02-14 | CURRENT |
MR ALY KHAN THOBANI | Nov 1981 | British | Director | 2008-02-14 | CURRENT |
MRS NICOLE MARIE THOBANI | Mar 1984 | American | Director | 2013-09-05 | CURRENT |
QA NOMINEES LIMITED | Corporate Director | 2008-02-14 UNTIL 2008-02-14 | RESIGNED | ||
AMIN MOHAMED THOBANI | Aug 1985 | British | Director | 2008-02-14 UNTIL 2012-04-02 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Secretary | 2008-02-14 UNTIL 2008-02-14 | RESIGNED | ||
MR ALNAZIR RAJABALI THOBANI | Dec 1953 | British | Director | 2008-02-14 UNTIL 2012-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aly Khan Thobani | 2016-06-30 | 6/1981 | Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |