KHELEY INVESTMENTS LTD
KHELEY INVESTMENTS LTD is an active private limited company, incorporated on 11 September 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. KHELEY INVESTMENTS LTD previously had the company name LIONSGATES INVESTMENT LTD. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 12200970 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7 |
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Address Line 2 | THE WATERMARK,BANKSIDE |
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Post Town | GATESHEAD |
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Country | UNITED KINGDOM |
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Postcode | NE11 9SY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 09/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 05/02/2020 onwards:
KHELEY INVESTMENTS LTD
Prior to 05/02/2020:
LIONSGATES INVESTMENT LTD
Directors
(The company's officers)
DR RASHPAL SINGH
(~41 year old British national)
UNIT 7 THE WATERMARK,BANKSIDE, GATESHEAD, NE11 9SY, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2019
Shareholders
(Persons of Significant Control)
Dr Rashpal Singh
(~41 year old British national)
Unit 7, The Watermark,Bankside, Gateshead, NE11 9SY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/09/2019
Mrs Rajvinder Kiran Kaur
(~39 year old British national)
Unit 7, The Watermark,Bankside, Gateshead, NE11 9SY, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 11/09/2019
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)
KHELEY INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, NE11 9SY.
Map of KHELEY INVESTMENTS LTD at local scale
Map of KHELEY INVESTMENTS LTD at district scale
More Companies in NE11 9SY
Other companies with registered offices in NE11 9SY:
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)