KHALSMITH INVESTMENTS LIMITED

KHALSMITH INVESTMENTS LIMITED is an active private limited company, incorporated on 3 July 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on York Place, Leeds. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. KHALSMITH INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09114891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 120 YORK PLACE
Post TownLEEDS
CountryENGLAND
PostcodeLS1 2EX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
KHALSMITH INVESTMENTS LIMITED

Directors

(The company's officers)
MR DAVID FRANK KHALASTCHI
(~33 year old British national)
20 YORK PLACE, LEEDS, LS1 2EX, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2014
MR MICHAEL ROBERT KHALASTCHI
(~35 year old British national)
20 YORK PLACE, LEEDS, LS1 2EX, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT AND PROPERTY
  • Usually resident in ENGLAND
Appointed on 03/07/2014
MR TIMOTHY JOHN SMITH
(~37 year old British national)
20 YORK PLACE, LEEDS, LS1 2EX, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT AND PROPERTY
  • Usually resident in ENGLAND
Appointed on 03/07/2014

Shareholders

(Persons of Significant Control)
Mr David Frank Khalastchi
(~33 year old British national)
20, York Place, Leeds, LS1 2EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Robert Khalastchi
(~35 year old British national)
20, York Place, Leeds, LS1 2EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Tim John Smith
(~37 year old British national)
20, York Place, Leeds, LS1 2EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL ROBERT KHALASTCHI
  • MR DAVID FRANK KHALASTCHI
  • MR MICHAEL ROBERT KHALASTCHI
  • MR TIMOTHY JOHN SMITH
BRUNSWICK COURT LIMITED
  • MR TIMOTHY JOHN SMITH
COUNTRYLARGE (CANAL MILLS) LIMITED
  • MR TIMOTHY JOHN SMITH
  • MR DAVID FRANK KHALASTCHI
  • MR MICHAEL ROBERT KHALASTCHI
  • MR TIMOTHY JOHN SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KHALSMITH INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 2EX.

Map of KHALSMITH INVESTMENTS LIMITED at local scale
Map of KHALSMITH INVESTMENTS LIMITED at local scale
Map of KHALSMITH INVESTMENTS LIMITED at district scale
Map of KHALSMITH INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 2EX

Other companies with registered offices in LS1 2EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)