KHAN ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
KHAN ESTATES LIMITED
COMPANY NUMBER
08373027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/01/2013
(11 years and 10 months old)
WEBSITE
khanestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 3BE
2nd Floor, 9 Portland Street
Manchester
M1 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHAN INVESTMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| KHAN ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 11/08/2023 | New Board Member Gwilym John Bullock (926716120) Appointed |
Credit Risk Overview
Want to learn more about KHAN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHAN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHAN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2020 - Present (4 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/04/2020 - Present (4 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/08/2023 - Present (1 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/01/2013 - Present (11 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHAN INVESTMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| FRESHWAYS WHOLESALE FOODS LTD | Company is dissolved | View Report |
| KHAN ESTATES LIMITED | Active - Accounts Filed | View Report |
| PFG GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PENTAGON FOOD GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 11/08/2023 | New Board Member Gwilym John Bullock (926716120) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 05/10/2021 | Gwilym Bullock (919335486) has left the board |
| 05/10/2021 | Gwilym Bullock (919335486) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Shaqayeq Hemmatian (927909411) Appointed |
| 29/07/2020 | Aneel Babar (919430657) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Aneel Babar (919430657) Appointed |
| 23/04/2020 | Ashfaq Khan (926884471) has left the board |
| 23/04/2020 | Arfat Khan (926884446) has left the board |
| 23/04/2020 | New Board Member Ashfaq Khan (926884425) Appointed |
| 23/04/2020 | New Board Member Arfat Khan (926884371) Appointed |
| 16/04/2020 | New Board Member Ashfaq Khan (926884471) Appointed |
| 16/04/2020 | New Board Member Arfat Khan (926884446) Appointed |
| 29/02/2020 | New Accounts filed |
| 13/12/2019 | Davinder Singh Sagoo (922546518) has left the board |
| 16/10/2019 | Aneel Babar (919430657) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 12/09/2018 | New Board Member Davinder Singh Sagoo (922546518) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | Arfat Khan (912033032) has left the board |
| 04/06/2018 | New Board Member Aneel Babar (919430657) Appointed |
| 27/03/2018 | Change in Reg. Office |
| 28/02/2018 | Saeed Ullah Khan (919526518) has left the board |
| 28/02/2018 | Aneel Babar Khan (919335484) has left the board |
| 28/02/2018 | New Board Member Arfat Khan (912033032) Appointed |
| 30/01/2018 | New Accounts filed |
| 31/07/2017 | New Board Member Saeed Ullah Khan (919526518) Appointed |
| 21/05/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 11/04/2017 | Ashfaq Khan (911279615) has left the board |
| 02/08/2016 | Arfat Khan (912033032) has left the board |
| 10/05/2016 | New Annual Return filed |
| 08/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 12/02/2016 | Jason Paul Nixon (914724307) has left the board |
| 12/02/2016 | Jason Paul Nixon (914724307) has left the board |
| 01/07/2015 | Change in Reg. Office |
| 10/02/2015 | New Annual Return filed |
| 30/12/2014 | New Board Member Jason Paul Nixon (914724307) Appointed |
| 30/12/2014 | Jason Paul Nixon (919335481) has left the board |
| 12/12/2014 | New Board Member Gwilym Bullock (919335486) Appointed |
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