Menna Overview
Here’s a quick overview of TKS INVESTMENTS LIMITED 👀 — a London based business that started in 2018.
TKS INVESTMENTS LIMITED
- Company statusactive
- Company No11468570
- Age8 years Incorporated 17 July 2018
- Officers3
Address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
TKS INVESTMENTS LIMITED is an active company incorporated on 17 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Jul 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 10 Sep 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUMAR, Rajinder | director | Dec 1965 | 17 Jul 2018 |
| SUTERWALLA, Taher | director | Apr 1976 | 17 Jul 2018 |
| TAYEB, Taher, Mr. | director | Nov 1965 | 17 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rajinder Kumar | Dec 1965 | 17 Jul 2018 |
| Mr Taher Tayeb | Nov 1965 | 17 Jul 2018 |
| Mr Taher Suterwalla | Apr 1976 | 17 Jul 2018 |
Related Companies
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KUMAR, Rajinder, SUTERWALLA, Taher are mutual persons.
KUMAR, Rajinder, SUTERWALLA, Taher are mutual persons.
KUMAR, Rajinder, SUTERWALLA, Taher are mutual persons.
KUMAR, Rajinder, SUTERWALLA, Taher are mutual persons.
KUMAR, Rajinder, SUTERWALLA, Taher are mutual persons.
KUMAR, Rajinder, SUTERWALLA, Taher are mutual persons.
KUMAR, Rajinder, SUTERWALLA, Taher are mutual persons.
KUMAR, Rajinder, SUTERWALLA, Taher are mutual persons.
KUMAR, Rajinder are mutual persons.
KUMAR, Rajinder are mutual persons.
KUMAR, Rajinder are mutual persons.
KUMAR, Rajinder are mutual persons.
KUMAR, Rajinder are mutual persons.
KUMAR, Rajinder, SUTERWALLA, Taher are mutual persons.
SUTERWALLA, Taher are mutual persons.
SUTERWALLA, Taher are mutual persons.
SUTERWALLA, Taher are mutual persons.
SUTERWALLA, Taher are mutual persons.
TAYEB, Taher, Mr. are mutual persons.
TAYEB, Taher, Mr. are mutual persons.
TAYEB, Taher, Mr. are mutual persons.
STOCKLEY PARK EAST LIMITED
KUMAR, Rajinder are mutual persons.
TKS HOSPITALITY DARLINGTON LTD
KUMAR, Rajinder, SUTERWALLA, Taher are mutual persons.
TKS HOSPITALITY DUMFRIES LTD
KUMAR, Rajinder, SUTERWALLA, Taher are mutual persons.
TKS HOLDINGS DARLINGTON LTD
KUMAR, Rajinder, SUTERWALLA, Taher are mutual persons.
CHANLON GROUP LIMITED
KUMAR, Rajinder are mutual persons.
TKS HOTELS (DUMFRIES) LIMITED
KUMAR, Rajinder, SUTERWALLA, Taher are mutual persons.
CATO SERVICES LIMITED
KUMAR, Rajinder are mutual persons.
GEORGE STREET PROPERTIES LIMITED
SUTERWALLA, Taher are mutual persons.
ESTEE HOTELS (LAMBERT) LLP
TAYEB, Taher, Mr. are mutual persons.
ESTEE HOTELS LLP
TAYEB, Taher, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of TKS INVESTMENTS LIMITED 👀 — a London based business that started in 2018.