M&S KHAN INVESTMENTS LIMITED
UNIT 3, RADFORD WAY, BILLERICAY CM12 0DX- Active
- Private Limited Company
- Company No. 13077226
- Last Updated: 01 Mar 2024
Company Profile
M&S KHAN INVESTMENTS LIMITED was incorporated on Friday, December 11, 2020 as a Private Limited Company with registered address in BILLERICAY. M&S KHAN INVESTMENTS 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 3 years 10 months and 30 days.
| Name | M&S KHAN INVESTMENTS LIMITED |
|---|---|
| Company number | 13077226 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 RADFORD WAY BILLERICAY CM12 0DX |
|---|---|
| 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 |
|---|---|
| Mrs Shaheen Khan Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Sunia Khan Nationality: British |
Dates: Friday, December 11, 2020 - Saturday, May 1, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M&S KHAN INVESTMENTS LIMITED | 11 Dec 2020 |