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Companies House/London/Company profile

TZIM ESTATES LTD

Active
08768827·incorporated 2013-11-11

TZIM ESTATES LTD is an active UK private limited company, incorporated on 11 November 2013 at Companies House (number 08768827; OpenRegistry canonical ID GB-08768827-tzim-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-11
Registered Address
375A HOE STREET, WALTHAMSTOW, LONDON, E17 9AP
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TZIM ESTATES LTD has 2 persons with significant control on file:

  • Mr Tanveer Zaman Khan born 1956 resident in United Kingdom, British national. Notified 2023-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Mehveen Khan born 1992 resident in United Kingdom, British national. Notified 2019-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Tanveer Zaman Khan born 1956 resident in England, British national. Notified 2016-11-11. Ceased 2019-08-09.
    • Has significant influence or control
  • Mr Ian Anthony Monte born 1965 resident in England, British national. Notified 2016-11-11. Ceased 2023-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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