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Nirmala Thanki

Thanki Nirmala

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Director
  • Secretary
  • Director

Charts

Visits

NIRMALA THANKI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Medway
  • Hammersmith And Fulham
  • Wandsworth

History

Partial History
Date Event Region
Tuesday, May 3, 2005Appointment as SecretaryMedway
Wednesday, August 10, 2005Appointment as SecretaryWestminster
Friday, March 7, 2008Appointment as SecretaryWestminster
Monday, March 17, 2008Appointment as SecretaryWestminster
Wednesday, February 17, 2010Appointment as LlpdmemWestminster
Friday, March 19, 2010Appointment as DirectorWestminster
Friday, April 9, 2010Appointment as DirectorWestminster
Tuesday, June 8, 2010Appointment as SecretaryWestminster
Tuesday, July 13, 2010Appointment as DirectorWestminster
Tuesday, October 12, 2010Appointment as SecretaryHammersmith And Fulham
Tuesday, October 4, 2011Appointment as SecretaryWestminster
Tuesday, November 22, 2011Appointment as DirectorWestminster
Tuesday, June 26, 2012Appointment as DirectorWestminster
Tuesday, January 29, 2013Appointment as SecretaryWestminster
Friday, February 8, 2013Appointment as SecretaryWestminster
Monday, July 1, 2013Appointment as SecretaryWestminster
Saturday, September 13, 2014Appointment as DirectorWestminster
Thursday, December 4, 2014Appointment as SecretaryWestminster
Monday, March 14, 2016Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLPWestminster
Thursday, April 14, 2016Appointment as SecretaryWestminster
Monday, April 18, 2016Appointment as SecretaryWestminster
Wednesday, March 15, 2017Appointment as DirectorWandsworth
Wednesday, April 24, 2019Appointment as DirectorWestminster
Wednesday, June 17, 2020Appointment as SecretaryWestminster
Thursday, October 7, 2021Resignation as DirectorWestminster
Monday, November 29, 2021Appointment as SecretaryWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 440,567 £ 0
May 31, 2023£ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 41,497 £ 0
Dec 31, 2022£ 2,533,205 £ 0
Dec 31, 2022£ 560,322 £ 0
Dec 31, 2022£ 546,262 £ 9
Dec 31, 2022£ 4,097,149 £ 0
Dec 31, 2022£ 994,495 £ 4
Jun 30, 2022£ 23,155 £ 2
Jun 30, 2022£ 589,613 £ 0
Dec 31, 2019£ 550,189 £ 0
Mar 31, 2019£ 3,792
Dec 31, 2018£ 848,030
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018£ 4,700
Mar 31, 2017
Dec 31, 2014£ 160 £ 1,196 £ 841,356 £ 840,000
Dec 31, 2014£ 105 £ 4,377 £ 2,600
Dec 31, 2012£ 198,858 £ 201,135 £ 322,589 £ 450 £ 286,538
Mar 31, 2012£ 1
Mar 31, 2012£ 1
Totals£ 199,123£ 206,710£ 1,166,545£ 450£ 12,359,514£ 20

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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