P KHAL PROPERTIES (LEEDS) LIMITED: Person with Significant Control

  • Overview

    Company NameP KHAL PROPERTIES (LEEDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12813630
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of P KHAL PROPERTIES (LEEDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Nicholas Close
    Elstree
    Herts
    The Studio
    United Kingdom
    Aug 14, 2020
    St Nicholas Close
    Elstree
    Herts
    The Studio
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03673065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    Aug 14, 2020
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number9740570
    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.
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    Aug 14, 2020
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12200636
    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.

    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