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 - HERTFORDSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
131 WEST END LANE MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
HAMPSTEAD SEA FOODS LIMITED LONDON ... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
AWA SERVICES LIMITED HARROW UNITED KINGDOM Dissolved... 74990 - Non-trading company
ICON PROPERTY LTD BARNET Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPA LEASE LTD BARNET Dissolved... DORMANT 86900 - Other human health activities
BOUTIQUE SPA QUEENSWAY LIMITED BARNET Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
THOBANI SERVICES LTD BARNET Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
NICOZAR LIMITED BARNET ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THOBANI PROPERTIES LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THOBANI ASSET GROUP LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMALPROP LTD BARNET UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Thobani Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 31-08-2022 £42,519 Cash £543,039 equity
Thobani Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-08-2021 £563,688 Cash £547,237 equity
Thobani Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-08-31 31-08-2020 £39,096 Cash £328,105 equity
Thobani Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-08-2019 £349,646 Cash £1,365,211 equity
Thobani Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-02 31-08-2018 £194,034 Cash £1,551,397 equity
Thobani Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £119,564 Cash £1,072,554 equity
Thobani Investments Limited - Accounts to registrar - small 17.2 2017-07-01 31-08-2016 £35,815 Cash £971,236 equity
Thobani Investments Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £107,936 Cash £821,459 equity
Thobani Investments Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £118,929 Cash £601,101 equity

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