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MKS PROPERTY SERVICES LIMITED

MKS PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMKS PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03029459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MKS PROPERTY SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MKS PROPERTY SERVICES LIMITED located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MKS PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MKS PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for MKS PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Fatolah Mohammad Reza Khatib-Shahidi as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Change of details for Mr Amir Khatib-Shahidi as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Fatolah Mohammad Reza Khatib-Shahidi on Apr 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Amir Khatib-Shahidi on Apr 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Mohammad Riza Khatib on Apr 12, 2023

    		2 pagesCH01

    Change of details for Mr Mohammad Riza Khatib-Shahidi as a person with significant control on Apr 05, 2023

    		2 pagesPSC04

    Director's details changed for Mr Mohammad Riza Khatib-Shahidi on Mar 07, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Amir Khatib-Shahidi on Mar 07, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Change of details for Mr Mohamad Reza Khatib as a person with significant control on Oct 18, 2022

    		2 pagesPSC04

    Change of details for Mr Amir Khatib as a person with significant control on Oct 18, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mohammad Riza Khatib on Oct 18, 2022

    		2 pagesCH01

    Director's details changed for Mr Amir Khatib on Oct 18, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 06, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of MKS PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHATIB-SHAHIDI, Amir
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		United KingdomBritish207128380002
    KHATIB-SHAHIDI, Fatolah Mohammad Reza
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		EnglandBritish42882120005
    KHATIB, Linda Margaret
    89 Queens Avenue
    Finchley
    N3 2NN London
    		Secretary
    89 Queens Avenue
    Finchley
    N3 2NN London
    		British42882050001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KHATIB, Amir
    89 Queens Avenue
    Finchley
    N3 2NN London
    		Director
    89 Queens Avenue
    Finchley
    N3 2NN London
    		United KingdomBritishCo Director103690740001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MKS PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amir Khatib-Shahidi
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fatolah Mohammad Reza Khatib-Shahidi
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0