KHP SECURITIES LIMITED
LAVAL HOUSE GREAT WEST ROAD, GREAT WEST QUARTER, BRENTFORD TW8 0GL- Active
- Private Limited Company
- Company No. 04615726
- Last Updated: 01 Mar 2024
Company Profile
KHP SECURITIES LIMITED was incorporated on Thursday, December 12, 2002 as a Private Limited Company with registered address in BRENTFORD. KHP SECURITIES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 21 years 10 months and 16 days.
| Name | KHP SECURITIES LIMITED |
|---|---|
| Company number | 04615726 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAVAL HOUSE GREAT WEST ROAD GREAT WEST QUARTER BRENTFORD TW8 0GL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Pamela Armstrong Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Denise Nicholls Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maxine Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Madsen Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Paul Jeremy Nicholls Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (2 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KHP SECURITIES LIMITED | 12 Dec 2002 |