OpenCompanies

TH UK Properties Ltd

Company number
14566569
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2023
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Flat 3 Dervell House
Inville Road
London
SE17 2JD

Previous names

  • Chocolicious Baker St Ltd (until 4 Dec 2023)

Officers

NameRoleAppointedResigned
RASHIDI, Wahid Director 21 Aug 2025 14 Jul 2026
AHMED, Izat Director 9 Apr 2025 14 Jul 2026
THIRUNAVUKKARASU, Piratheepan Director 14 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Hamidallah Rashidi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Jan 2023 19 Nov 2023
Mr Piratheepan Thirunavukkarasu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Jan 2023 21 Jul 2025
Mr Wahid Rashidi Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
21 Aug 2025 14 Jul 2026
Mr Izat Ahmed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2025 14 Jul 2026
Mr Piratheepan Thirunavukkarasu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £8,937 £106 0
31 Jan 2024 Dormant £2 - 1

Connections

Directors’ other companies

Companies at the same address

Data