Back to search

Taj Securities Company Number Two Limited

10783861

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
Incorporated 23/05/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Frank Truman Ltd

corporate secretary · Since 23/05/2017

Reg: 00987006

Haider Ladhu Jaffer

director · Since 23/05/2017

British · England · Age 86

Manoj Raman

director · Since 23/05/2017

British · England · Age 66

Hassanali Amirali Dawood Suleman

director · Since 23/05/2017

British · England · Age 71

Shellina Jaffer

director · Since 22/05/2020

British · United Kingdom · Age 63

Persons with Significant Control

Mr Haider Ladhu Jaffer

75–100% shares

British · England · Age 86

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

Notified 23/05/2017

Charges5 outstanding

Charge
outstanding

HABIB BANK ZURICH PLC

Created 30/04/2025Registered 07/05/2025
Charge
outstanding

HABIB BANK ZURICH PLC

Created 20/10/2017Registered 24/10/2017
Charge
outstanding

HABIB BANK ZURICH PLC

Created 20/10/2017Registered 24/10/2017
Charge
outstanding

HABIB BANK ZURICH PLC

Created 20/10/2017Registered 24/10/2017
Charge
outstanding

HABIB BANK ZURICH PLC

Created 20/10/2017Registered 24/10/2017
Charge
satisfied

FINBAR INVESTMENTS (INTERNATIONAL) LIMITED

Created 04/08/2017Registered 12/08/2017Satisfied 21/10/2017
Charge
satisfied

DRAGONFLY FINANCE S.À 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
2026-06-07
officer appointed → SULEMAN, Hassanali Amirali Dawood
2026-06-07