KHB ASSOCIATES LIMITED

86 WHITECHAPEL HIGH STREET, LONDON  E1 7QX
  • Active
  • Private Limited Company
  • Company No. 08695124
  • Last Updated: 01 Mar 2024

Company Profile

KHB ASSOCIATES LIMITED was incorporated on Wednesday, September 18, 2013 as a Private Limited Company with registered address in LONDON. KHB ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 1 month and 25 days.

Name KHB ASSOCIATES LIMITED
Company number 08695124
Company type Private Limited Company
Incorporation date 18 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 86 WHITECHAPEL HIGH STREET
LONDON
E1 7QX
Country Of Origin

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
Ms Ami Wyman Nationality: British Dates: Tuesday, November 23, 2021 - present
significant influence or control
Mr Abdul Khaher Nationality: British Dates: Wednesday, September 16, 2020 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Ami Wyman Nationality: British Dates: Tuesday, April 30, 2019 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Baian Abdul Nationality: British Dates: Sunday, September 18, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 16 October 2016
Last confirmation statement dated 18 September 2015

Mortgages

No mortgages have been registered against KHB ASSOCIATES LIMITED.

Previous Names

Name Change Date
KHB ASSOCIATES LIMITED 18 Sep 2013