KIYAAR PROPERTIES LTD
ASM HOUSE, 103A KEYMER ROAD, HASSOCKS BN6 8QL- Active
- Private Limited Company
- Company No. 09497626
- Last Updated: 01 Mar 2024
Company Profile
KIYAAR PROPERTIES LTD was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in HASSOCKS. KIYAAR PROPERTIES 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 9 years 6 months and 19 days.
| Name | KIYAAR PROPERTIES LTD |
|---|---|
| Company number | 09497626 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASM HOUSE 103A KEYMER ROAD HASSOCKS BN6 8QL |
|---|---|
| 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 Omid Moallemi Nationality: British |
Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Amir Shahram Moallemi Nationality: British |
Dates: Wednesday, March 15, 2017 - Thursday, January 13, 2022
significant influence or control
|
| Mrs Carol Moallemi Nationality: British |
Dates: Wednesday, March 15, 2017 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| KIYAAR PROPERTIES LTD | 19 Mar 2015 |