HKDM PROPERTIES LIMITED
45 CHERITON AVENUE, ILFORD IG5 0QL- Active
- Private Limited Company
- Company No. 14586961
- Last Updated: 01 Mar 2024
Company Profile
HKDM PROPERTIES LIMITED was incorporated on Wednesday, January 11, 2023 as a Private Limited Company with registered address in ILFORD. HKDM PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 8 months and 14 days.
| Name | HKDM PROPERTIES LIMITED |
|---|---|
| Company number | 14586961 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CHERITON AVENUE ILFORD IG5 0QL |
|---|---|
| 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 |
|---|---|
| Mr Daood Mohammed Nationality: British |
Dates: Saturday, April 15, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Haris Khawaja Nationality: British |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daood Mohammed Nationality: British |
Dates: Wednesday, January 11, 2023 - Wednesday, January 11, 2023
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 January |
| Next annual accounts due | 11 October 2024, (15 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 February 2024 |
| 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 |
|---|---|
| HKDM PROPERTIES LIMITED | 11 Jan 2023 |