KEYANI LTD
591 LONDON ROAD, CHEAM, SUTTON SM3 9AG- Active
- Private Limited Company
- Company No. 08921477
- Last Updated: 01 Mar 2024
Company Profile
KEYANI LTD was incorporated on Tuesday, March 4, 2014 as a Private Limited Company with registered address in SUTTON. KEYANI LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 7 months and 2 days.
| Name | KEYANI LTD |
|---|---|
| Company number | 08921477 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
591 LONDON ROAD CHEAM SUTTON SM3 9AG |
|---|---|
| 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 |
|---|---|
| Falah Holdings Ltd Admirals Way, E14 9SN |
Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amir Iqbal Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Parvaiz Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-189 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KEYANI LTD | 04 Mar 2014 |