TKS HOTELS (PARKWAY) LIMITED
Overview
| Company Name | TKS HOTELS (PARKWAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15449655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TKS HOTELS (PARKWAY) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is TKS HOTELS (PARKWAY) LIMITED located?
| Registered Office Address | 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TKS HOTELS (PARKWAY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TKS HOTELS (PARKWAY) LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for TKS HOTELS (PARKWAY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registration of charge 154496550001, created on May 23, 2025 | 21 pages | MR01 | ||||||||||||||
Director's details changed for Mr Taher Suterwalla on Feb 12, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Taher Tayeb as a person with significant control on Jan 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Rajinder Kumar as a person with significant control on Jan 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Taher Suterwalla as a person with significant control on Jan 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Tks Holdings Parkway Ltd as a person with significant control on Jan 17, 2025 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr Rajinder Kumar as a person with significant control on Jan 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Taher Tayeb as a person with significant control on Jan 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Taher Tayeb on Jan 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Rajinder Kumar on Jan 24, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 34 Thame Road Warborough Wallingford OX10 7DA England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Jan 24, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Taher Suterwalla as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Taher Suterwalla on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TKS HOTELS (PARKWAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUMAR, Rajinder | Director | Great Titchfield House, 14-18 Great Titchfield St W1W 8BD London 3rd Floor United Kingdom | England | British | 162517300001 | |||||
| SUTERWALLA, Taher | Director | 14-18 Great Titchfield Street W1W 8BD London 3rd Floor, Great Titchfield House United Kingdom | United Kingdom | British | 97607870007 | |||||
| TAYEB, Taher | Director | 14-18 Great Titchfield Street W1W 8BD London 3rd Floor, Great Titchfield House United Kingdom | England | British | 211790050001 |
Who are the persons with significant control of TKS HOTELS (PARKWAY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tks Holdings Parkway Ltd | Jan 17, 2025 | 14-18 Great Titchfield Street W1W 8BD London 3rd Floor, Great Titchfield House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rajinder Kumar | Jan 29, 2024 | Great Titchfield House, 14-18 Great Titchfield St W1W 8BD London 3rd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Taher Suterwalla | Jan 29, 2024 | 14-18 Great Titchfield Street W1W 8BD London 3rd Floor, Great Titchfield House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Taher Tayeb | Jan 29, 2024 | 14-18 Great Titchfield Street W1W 8BD London 3rd Floor, Great Titchfield House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0