KHALEESI PROPERTIES INVESTMENT LTD

FLAT 4 TRIDENT COURT, BAKER CRESCENT, DARTFORD  DA1 2UT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12738060
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

KHALEESI PROPERTIES INVESTMENT LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in DARTFORD. KHALEESI PROPERTIES INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 1 day.

Name KHALEESI PROPERTIES INVESTMENT LTD
Company number 12738060
Company type Private Limited Company
Incorporation date 13 Jul 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 4 TRIDENT COURT
BAKER CRESCENT
DARTFORD
DA1 2UT
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
Ms Jade Torosantucci Nationality: Swiss Dates: Monday, July 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Shane Cook Nationality: British Dates: Monday, July 13, 2020 - 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 TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-564 days left)
Latest accounts 31 July 2021
Next confirmation statement due 10 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KHALEESI PROPERTIES INVESTMENT LTD.

Previous Names

Name Change Date
KHALEESI PROPERTIES INVESTMENT LTD 13 Jul 2020