Taj Securities Ltd

09866106

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Incorporated 10/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Frank Truman Ltd

corporate secretary · Since 10/11/2015

Reg: 00987006

Haider Ladhu Jaffer

director · Since 10/11/2015

British · England · Age 86

Hassanali Amirali Dawood Suleman

director · Since 10/11/2015

British · England · Age 71

Manoj Raman

director · Since 05/06/2017

British · United Kingdom · Age 66

Shellina Jaffer

director · Since 22/05/2020

British · United Kingdom · Age 63

Former

Mohmed Sultan Jetha

director · Resigned 01/04/2025

Persons with Significant Control

Mr Haider Ladhu Jaffer

Significant control

British · England · Age 86

Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Notified 06/04/2016

Mr Shaffin Jaffer

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Notified 05/11/2020

Ms Shellina Jaffer

25–50% shares

25–50% votes

British · United Kingdom · Age 63

Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Notified 05/11/2020

Mrs Shamsa Van Keulen

25–50% shares

25–50% votes

British · Singapore · Age 59

Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Notified 05/11/2020

Charges1 outstanding

Charge

outstanding

HABIB BANK ZURICH PLC

Created 20/10/2017Registered 24/10/2017

Charge

satisfied

DRAGONFLY FINANCE S.Ã€ R.L.

Created 04/08/2017Registered 11/08/2017Satisfied 21/10/2017

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Kirkland House

2026-06-07

KIRKLAND HOUSE

post town → Harrow

2026-06-07

HARROW

officer appointed → FRANK TRUMAN LTD

2026-06-07

officer appointed → JAFFER, Haider Ladhu

2026-06-07

officer appointed → JAFFER, Shellina

2026-06-07

officer appointed → RAMAN, Manoj, Dr

2026-06-07

officer appointed → SULEMAN, Hassanali Amirali Dawood

2026-06-07