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Companies House/Greenford/Company profile

THANAWALA MANAGEMENT LIMITED

Active
15891553·incorporated 2024-08-12

THANAWALA MANAGEMENT LIMITED is an active UK private limited company, incorporated on 12 August 2024 at Companies House (number 15891553; OpenRegistry canonical ID GB-15891553-thanawala-management-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 5,215 active companies registered in Greenford (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-12
Registered Address
16 WESSEX LANE, GREENFORD, UB6 8XB, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

THANAWALA MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Saurabh Rajendra Thanawala born 1997 resident in England, Indian national. Notified 2025-01-13.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Santan Elley Fernandes born 1981 resident in England, Portuguese national. Notified 2026-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Miss Dhruvi Kamlesh Patel born 1998 resident in England, Indian national. Notified 2024-08-12. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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