KHAWZAN CAPITAL LIMITED
RIVERBANK HOUSE, 5TH FLOOR, OFFICE 510, 1 PUTNEY BRIDGE APPROACH SW6 3JD- Active
- Private Limited Company
- Company No. 11943504
- Last Updated: 01 Mar 2024
Company Profile
KHAWZAN CAPITAL LIMITED was incorporated on Friday, April 12, 2019 as a Private Limited Company with registered address in 1 PUTNEY BRIDGE APPROACH. KHAWZAN CAPITAL LIMITED 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 5 years 7 months and 4 days.
| Name | KHAWZAN CAPITAL LIMITED |
|---|---|
| Company number | 11943504 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBANK HOUSE, 5TH FLOOR OFFICE 510 1 PUTNEY BRIDGE APPROACH SW6 3JD |
|---|---|
| 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 |
|---|---|
| 622 Capital Limited Fulham High Street, SW6 3JA |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Elite Int Assets Uk Limited Chester House, 1st Floor, Office 122, SW6 3JA |
Dates: Thursday, May 12, 2022 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
| Mercy Next Moon Limited Elite Crowdfunding Limited,, Chester House, 1st Floor, Office 101,, SW6 3JA |
Dates: Monday, June 24, 2019 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
|
| Mercycircles Spv6 Limited Elite Crowdfunding Limited,, Chester House, 1st Floor, Office 101,, SW6 3JA |
Dates: Monday, June 24, 2019 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
|
| Mr Anouar Adham Nationality: French |
Dates: Friday, April 12, 2019 - Monday, June 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KHAWZAN CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KHAWZAN CAPITAL LIMITED | 12 Apr 2019 |
| MERCYCIRCLES SPV 7 LIMITED | 24 Feb 2023 |