Company information:
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)