KHAZANAH LIMITED
6 FIRST AVENUE, GREATER LONDON, LONDON W10 4NL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03806764
- Last Updated: 01 Oct 2022
Company Profile
KHAZANAH LIMITED was incorporated on Wednesday, July 14, 1999 as a Private Limited Company with registered address in LONDON. KHAZANAH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 3 months and 28 days.
| Name | KHAZANAH LIMITED |
|---|---|
| Company number | 03806764 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FIRST AVENUE GREATER LONDON LONDON W10 4NL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hanafiah Muhammad Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hisyam Muhammad Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Tuesday, July 17, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-561 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against KHAZANAH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KHAZANAH LIMITED | 14 Jul 1999 |