P KHAL PROPERTIES (LEEDS) LIMITED
Active - Accounts Filed
General Information
NAME
P KHAL PROPERTIES (LEEDS) LIMITED
COMPANY NUMBER
12813630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
12th Floor Aldgate Tower
2 Leman Street
London
E1 8QN
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P KHAL PROPERTIES (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P KHAL PROPERTIES (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P KHAL PROPERTIES (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2020 - Present (4 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 190 Past: 314 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 228 Past: 298 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Director |
Current: 68 Past: 71 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 70 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 31/08/2020 | Peter Salim David Khalastchi (927334439) has left the board |
| 31/08/2020 | New Board Member Peter Salim David Khalastchi (912409459) Appointed |
| 31/08/2020 | New Board Member WPG REGISTRARS LIMITED (914759006) Appointed |
| 31/08/2020 | WPG REGISTRARS LIMITED (927334440) has left the board |
| 26/08/2020 | Simon Mark Levy (926768164) has left the board |
| 25/08/2020 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 24/08/2020 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 24/08/2020 | New Company Secretary William Frederick Bennett (927333094) Appointed |
| 24/08/2020 | New Board Member WPG REGISTRARS LIMITED (927334440) Appointed |
| 24/08/2020 | New Board Member Peter Salim David Khalastchi (927334439) Appointed |
| 24/08/2020 | New Board Member David Alan Pears (906520091) Appointed |
| 24/08/2020 | New Board Member Mark Andrew Pears (900144750) Appointed |
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