OpenCompanies

Tolworth Associates Ltd

Company number
12016983
Status
Liquidation
Type
Private Limited Company
Incorporated
24 May 2019
Nature of business
Take-away food shops and mobile food stands

Registered office

41 Tolworth Broadway
Surbiton
KT6 7DJ

Officers

NameRoleAppointedResigned
KEYVANINEJAD, Hosein Director 1 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Jamil Ahmad Qamir Ownership Of Shares 75 To 100 Percent 6 Feb 2021 7 Feb 2021
Mr Summer Ahmad Asim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2019 7 Feb 2021
Mrs Sana Munawar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2019 7 Feb 2021
Mrs Iram Shehzadi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2019 12 May 2021
Mr Nabil Ahmad Qamar Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
11 Jul 2021 28 Apr 2022
Mrs Amtul Nabil Qamar Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
7 Feb 2021 28 Apr 2022
Mr Frotan Kohestani Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
28 Apr 2022 1 Aug 2022
Mrs Makia Sadiqi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Apr 2022 28 Sep 2022
Mr Shirzad Sadeghi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2022 1 Feb 2024
Mr Hosein Keyvaninejad Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£15,365 £795 2
31 May 2024 -£12,671 -£37 2
31 May 2023 -£9,150 - 2
31 May 2022 -£5,127 - 2
31 May 2021 £2,454 - 2
31 May 2020 £2,707 - 3

Connections

Companies at the same address

Data