Introduction
Watch Company
T
TKS HOSPITALITY PARKWAY LTD
TKS HOSPITALITY PARKWAY LTD is an active company incorporated on 24 January 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. TKS HOSPITALITY PARKWAY LTD was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
16205624
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 24 October 2026
Period: 24 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KUMAR, Rajinder
ActiveGreat Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born December 1965
Director
Appointed 24 Jan 2025
KUMAR, Rajinder
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born December 1965
Director
24 Jan 2025
Active
SUTERWALLA, Taher
ActiveGreat Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born April 1976
Director
Appointed 24 Jan 2025
SUTERWALLA, Taher
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born April 1976
Director
24 Jan 2025
Active
TAYEB, Taher, Mr.
Active14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Director
Appointed 24 Jan 2025
TAYEB, Taher, Mr.
14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Director
24 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thame Road, WallingfordOX10 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Tks Hotels (Parkway) Limited
Thame Road, WallingfordOX10 7DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025