KELARD INVESTMENTS LIMITED
11 HAWARDEN ROAD, PENYFFORDD, CHESTER CH4 0JD- Active
- Private Limited Company
- Company No. 14525972
- Last Updated: 01 Mar 2024
Company Profile
KELARD INVESTMENTS LIMITED was incorporated on Tuesday, December 6, 2022 as a Private Limited Company with registered address in CHESTER. KELARD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 9 months and 18 days.
| Name | KELARD INVESTMENTS LIMITED |
|---|---|
| Company number | 14525972 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HAWARDEN ROAD PENYFFORDD CHESTER CH4 0JD |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Fazel Mafakheri Nationality: Iranian |
Dates: Monday, February 19, 2024 - present
ownership of shares 50 to 75 percent
|
| Mr Isaac Choukroun Nationality: French |
Dates: Saturday, November 18, 2023 - Monday, February 19, 2024
ownership of shares 50 to 75 percent
|
| Keivan Hassanzadeh Nationality: Iranian |
Dates: Tuesday, December 6, 2022 - Saturday, November 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Pejman Mashhadian Nationality: Iranian |
Dates: Tuesday, December 6, 2022 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 06 September 2024, (-18 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KELARD INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KELARD INVESTMENTS LIMITED | 06 Dec 2022 |