KHAWAJA & SHAAN LIMITED

78 BALMORAL ROAD, WATFORD  WD24 4ET
  • Active
  • Private Limited Company
  • Company No. 12196297
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KHAWAJA & SHAAN LIMITED was incorporated on Monday, September 9, 2019 as a Private Limited Company with registered address in WATFORD. KHAWAJA & SHAAN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years and 13 days.

Name KHAWAJA & SHAAN LIMITED
Company number 12196297
Company type Private Limited Company
Incorporation date 09 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 78 BALMORAL ROAD
WATFORD
WD24 4ET
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 Farhana Riaz Nationality: British Dates: Monday, September 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Khawaja Qamar Riaz Nationality: British Dates: Monday, September 9, 2019 - present
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 30 September
Next annual accounts due 30 June 2025, (280 days left)
Latest accounts 30 September 2023
Next confirmation statement due 07 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KHAWAJA & SHAAN LIMITED 09 Sep 2019
RIAZ GROUPS LIMITED 04 Mar 2020