KHATWA INVESTMENT MANAGEMENT LTD
UNIT 3 BURLEY COURT PILLMERE DRIVE, PILLMERE, SALTASH PL12 6FH- Active
- Private Limited Company
- Company No. 14243651
- Last Updated: 01 Mar 2024
Company Profile
KHATWA INVESTMENT MANAGEMENT LTD was incorporated on Tuesday, July 19, 2022 as a Private Limited Company with registered address in SALTASH. KHATWA INVESTMENT MANAGEMENT LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 2 years 3 months and 22 days.
| Name | KHATWA INVESTMENT MANAGEMENT LTD |
|---|---|
| Company number | 14243651 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BURLEY COURT PILLMERE DRIVE PILLMERE SALTASH PL12 6FH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Mohammed Abo-Khatwa Nationality: British |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Amira Gamel El Din Nationality: British |
Dates: Tuesday, July 19, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 19 April 2024, (-205 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KHATWA INVESTMENT MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| KHATWA INVESTMENT MANAGEMENT LTD | 19 Jul 2022 |