THURAYA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07958019

Incorporation date

21/02/2012

Size

Dormant

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2012)

02/12/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

22/10/2025

Change of details for Saad Karim Al Anazi as a person with significant control on 2025-10-20

View PDF (3 pages)

22/10/2025

Director's details changed for Saad Karim Al Anazi on 2025-10-20

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22/10/2025

Registered office address changed from Ground Floor and Basement 176 Brompton Road London SW3 1HQ to 63-65 Woodside Road Amersham HP6 6AA on 2025-10-22

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08/08/2025

Micro company accounts made up to 2024-02-29

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31/07/2025

Micro company accounts made up to 2023-02-28

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30/07/2025

Confirmation statement made on 2025-07-18 with no updates

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22/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

17/07/2025

Registered office address changed from PO Box 4385 07958019 - Companies House Default Address Cardiff CF14 8LH to Ground Floor and Basement 176 Brompton Road London SW3 1HQ on 2025-07-17

View PDF (3 pages)

29/10/2024

Registered office address changed to PO Box 4385, 07958019 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-29

View PDF (1 pages)

16/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

23/11/2023

Registered office address changed from , 295 Talbot Road, Stretford, Manchester, M32 0YA, England to PO Box 4385 Cardiff CF14 8LH on 2023-11-23

View PDF (1 pages)

24/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2023

Micro company accounts made up to 2022-02-28

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15/07/2023

Registered office address changed from , 30 Charfield Court Shirland Road, London, W9 2JN, England to PO Box 4385 Cardiff CF14 8LH on 2023-07-15

View PDF (1 pages)

15/07/2023

Change of details for Saad Karim Al Anazi as a person with significant control on 2021-07-01

View PDF (2 pages)

15/07/2023

Director's details changed for Saad Karim Al Anazi on 2021-07-01

View PDF (2 pages)

14/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2022

Registered office address changed from , 140 Church Street, London, NW8 8EX, England to PO Box 4385 Cardiff CF14 8LH on 2022-04-29

View PDF (1 pages)

22/04/2022

Registered office address changed from , 30 Charfield Court Shirland Road, London, W9 2JN, England to PO Box 4385 Cardiff CF14 8LH on 2022-04-22

View PDF (1 pages)

11/04/2022

Registered office address changed from , 140 Church Street, London, NW8 8EX, England to PO Box 4385 Cardiff CF14 8LH on 2022-04-11

View PDF (1 pages)

11/03/2022

Registered office address changed from , 140 Church Street, London, NW8 8EX, England to PO Box 4385 Cardiff CF14 8LH on 2022-03-11

View PDF (1 pages)

10/03/2022

Registered office address changed from , 43 Dundonald Road, Cheadle, SK8 6LL to PO Box 4385 Cardiff CF14 8LH on 2022-03-10

View PDF (1 pages)

10/03/2022

Registered office address changed from , 30 Charfield Court 30 Chatfield Court, 2 Shirland Road, London, London, W9 2JN, England to PO Box 4385 Cardiff CF14 8LH on 2022-03-10

View PDF (2 pages)

28/02/2022

Registered office address changed from , 30 Charfield Court Shirland Road, London, W9 2JN, England to PO Box 4385 Cardiff CF14 8LH on 2022-02-28

View PDF (1 pages)

28/02/2022

Registered office address changed from , 140 140, Church Street, London, NW8 8EX, England to PO Box 4385 Cardiff CF14 8LH on 2022-02-28

View PDF (1 pages)

28/02/2022

Registered office address changed from , 731 Stockport Road, Manchester, M19 3AR to PO Box 4385 Cardiff CF14 8LH on 2022-02-28

View PDF (1 pages)

28/02/2022

Registered office address changed from , 30 Charfield Court 30 Charfield Court, 2 Shirland Road, Maida Vale, London, W9 2JN, England to PO Box 4385 Cardiff CF14 8LH on 2022-02-28

View PDF (1 pages)

25/02/2022

Registered office address changed from , 30 Charfield Court 2 Shirland Road, London, W9 2JN, England to PO Box 4385 Cardiff CF14 8LH on 2022-02-25

View PDF (2 pages)

16/02/2022

Registered office address changed from , 731 Stockport Road, Manchester, M19 3AR, England to PO Box 4385 Cardiff CF14 8LH on 2022-02-16

View PDF (1 pages)

16/02/2022

Registered office address changed from , 30 Charfield Court 2 Shirland Road, London, W9 2JN, England to PO Box 4385 Cardiff CF14 8LH on 2022-02-16

View PDF (1 pages)

16/02/2022

Registered office address changed from , 30 Charfield Court Shirland Road, London, W9 2JN, England to PO Box 4385 Cardiff CF14 8LH on 2022-02-16

View PDF (1 pages)

11/02/2022

Registered office address changed from , 140 Church Street, London, NW8 8EX to PO Box 4385 Cardiff CF14 8LH on 2022-02-11

View PDF (1 pages)

10/02/2022

Registered office address changed from , 731 Stockport Road, Manchester, M19 3AR, England to PO Box 4385 Cardiff CF14 8LH on 2022-02-10

View PDF (1 pages)

08/02/2022

Registered office address changed from , 140 Church Street, London, NW8 8EX to PO Box 4385 Cardiff CF14 8LH on 2022-02-08

View PDF (1 pages)

07/02/2022

Registered office address changed from , 731 Stockport Road, Manchester, M19 3AR, England to PO Box 4385 Cardiff CF14 8LH on 2022-02-07

View PDF (1 pages)

10/01/2022

Registered office address changed from , 499 Claremont Road, Rusholme, Manchester, M14 5WU, England to PO Box 4385 Cardiff CF14 8LH on 2022-01-10

View PDF (1 pages)

10/01/2022

Registered office address changed from , 121 Sinclair Road, London, W14 0NP to PO Box 4385 Cardiff CF14 8LH on 2022-01-10

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10/01/2022

Registered office address changed from , 63-65 Camden High Street, London, NW1 7JL, England to PO Box 4385 Cardiff CF14 8LH on 2022-01-10

View PDF (1 pages)

01/12/2021

Registered office address changed from , 63-65 Camden High Street, London, NW1 7JL, England to PO Box 4385 Cardiff CF14 8LH on 2021-12-01

View PDF (1 pages)

23/12/2020

Registered office address changed from , 21 Hyde Park Gate, London, SW7 5DW, England to PO Box 4385 Cardiff CF14 8LH on 2020-12-23

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13/11/2020

Registered office address changed from , 12 Bateson Drive Leavesden, Watford, WD25 7NB, England to PO Box 4385 Cardiff CF14 8LH on 2020-11-13

View PDF (1 pages)

28/04/2020

Registered office address changed from , 264 High Street, Beckenham, Kent, BR3 1DZ to PO Box 4385 Cardiff CF14 8LH on 2020-04-28

View PDF (1 pages)

23/03/2015

Registered office address changed from , C/O 20/12/2012, 264 High Street, Beckenham, Kent, BR3 1DZ to PO Box 4385 Cardiff CF14 8LH on 2015-03-23

View PDF (1 pages)

20/12/2012

Registered office address changed from , 176 Brompton Road, London, SW3 1HQ, United Kingdom on 2012-12-20

View PDF (1 pages)

11/12/2012

Registered office address changed from , 2 st Georges Mew, 43 Westminster Bridge Road, London, SE1 7JB, United Kingdom on 2012-12-11

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11/06/2012

Registered office address changed from , Flat 2 78 Lupus Street, London, SW1V 3EL, United Kingdom on 2012-06-11

View PDF (1 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THURAYA INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/07/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
100.00K
-
0.00
-
-

2022
6
300.00K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jamaludeen, Ahmed	Director	06/09/2012 - 23/11/2017	22
Li, Jing	Director	29/08/2019 - 15/05/2020	4
Ali, Saeed	Director	15/05/2020 - 11/01/2021	-
Abdulah, Sabah Jabar	Director	02/01/2021 - 02/01/2021	4
Al Anezi, Nouri Karim	Director	12/01/2021 - 12/01/2021	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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No. of employees:

Description

About THURAYA INVESTMENTS LIMITED

THURAYA INVESTMENTS LIMITED is an(a) Active company incorporated on 21/02/2012 with the registered office located at 63-65 Woodside Road, Amersham HP6 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THURAYA INVESTMENTS LIMITED?

THURAYA INVESTMENTS LIMITED is currently Active. It was registered on 21/02/2012 .

Where is THURAYA INVESTMENTS LIMITED located?

THURAYA INVESTMENTS LIMITED is registered at 63-65 Woodside Road, Amersham HP6 6AA.

What does THURAYA INVESTMENTS LIMITED do?

THURAYA INVESTMENTS LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for THURAYA INVESTMENTS LIMITED?

The latest filing was on 02/12/2025: Accounts for a dormant company made up to 2025-02-28.