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Tk Nominees Limited (No: 05275003)

Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM

Status: Active

Incorporated: 11-Jan-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: ANTHONY MENASHI KHALASTCHI ( DOB: Mar-1961   From: Nov-2004  )

Current Director: FRANK KHALASTCHI ( DOB: Jan-1933   From: Feb-2005  )

Current Director: PETER SALIM DAVID KHALASTCHI ( DOB: Sep-1963   From: Nov-2004  )

Current Director: LESLEY KHALASTCHI ( DOB: Feb-1960   From: Oct-2019  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Nov-2004   To: Nov-2004  )

Resigned Secretary: ASHOK KUMAR TANNA ( DOB: Jul-1952   From: Nov-2004   To: Feb-2018  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Nov-2004   To: Nov-2004  )

Persons of Significant Control:

Mr Anthony Menashi Khalastchi, 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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