TT WANSTEAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TT WANSTEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TT WANSTEAD LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07556259. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TT WANSTEAD LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07556259. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TT WANSTEAD LIMITED - LONDON
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR PREMIER HOUSE
LONDON
N12 8LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIFFIN TIN (WANSTEAD) LIMITED (until 17/10/2014)
TIFFIN TIN (WANSTEAD) LIMITED (until 17/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SASEETHARAN THIAGARAJAH | Oct 1957 | British | Director | 2012-12-19 | CURRENT |
| MR AIJAZ UDDIN SAIYED | Jul 1967 | Pakistani | Director | 2011-03-08 UNTIL 2012-12-19 | RESIGNED |
| MS NAZLI OZKAN | Nov 1964 | British | Director | 2014-08-17 UNTIL 2019-03-28 | RESIGNED |
| MS ELIZABETH ANN DAVIES | Jan 1957 | British | Nominee Director | 2011-03-08 UNTIL 2011-03-14 | RESIGNED |
| MR SASEETHARAN THIAGARAJAH | Secretary | 2011-12-14 UNTIL 2020-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tiffin Tin Holdings Ltd | 2020-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Saseetharan Thiagarajah | 2019-03-28 - 2020-09-01 | 10/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Khadk Bahadur Resmi | 2016-04-06 - 2020-09-08 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TT WANSTEAD LIMITED | 2023-12-29 | 31-03-2023 | £74,327 equity |
| Micro-entity Accounts - TT WANSTEAD LIMITED | 2022-12-31 | 31-03-2022 | £97,951 equity |
| Micro-entity Accounts - TT WANSTEAD LIMITED | 2021-12-14 | 31-03-2021 | £34,518 equity |
| Micro-entity Accounts - TT WANSTEAD LIMITED | 2021-03-06 | 31-03-2020 | £8,962 equity |
| Micro-entity Accounts - TT WANSTEAD LIMITED | 2019-12-31 | 31-03-2019 | £5,364 equity |
| TT Wanstead Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 31-03-2018 | £5,529 equity |
| TT Wanstead Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £4,240 equity |
| TT Wanstead Limited - Accounts to registrar - small 16.3d | 2016-12-23 | 31-03-2016 | £11,514 equity |
| TT Wanstead Limited - Limited company accounts - abridged 11.9 | 2015-12-19 | 31-03-2015 | |
| Abbreviated Company Accounts - TIFFIN TIN (WANSTEAD) LIMITED | 2014-10-04 | 31-03-2014 | £11,892 Cash £4,290 equity |