Company number 05680679
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address ADHAN HOUSE 1ST FLOOR, 52A PRESTON NEW ROAD, BLACKBURN, LANCASHIRE, BB2 6AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 1
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KHANJRA REAL ESTATES LIMITED are www.khanjrarealestates.co.uk, and www.khanjra-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Khanjra Real Estates Limited is a Private Limited Company.
The company registration number is 05680679. Khanjra Real Estates Limited has been working since 19 January 2006.
The present status of the company is Active. The registered address of Khanjra Real Estates Limited is Adhan House 1st Floor 52a Preston New Road Blackburn Lancashire Bb2 6ah. . PATEL, Mustaq Ahmed Ismail is a Director of the company. Secretary PATEL, Mustaq Ahmed Ismail has been resigned. Secretary SATIA, Ilyas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Salim has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
SATIA, Ilyas
Resigned: 26 June 2006
Appointed Date: 06 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2006
Appointed Date: 19 January 2006
Director
PATEL, Salim
Resigned: 12 December 2013
Appointed Date: 24 January 2006
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2006
Appointed Date: 19 January 2006
Persons With Significant Control
Dawson Real Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KHANJRA REAL ESTATES LIMITED Events
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
05 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
09 Feb 2006
Company name changed polesworth LTD\certificate issued on 09/02/06
24 Jan 2006
Secretary resigned
24 Jan 2006
Registered office changed on 24/01/06 from: 39A leicester road salford manchester M7 4AS
24 Jan 2006
Director resigned
19 Jan 2006
Incorporation
7 December 2007
Legal mortgage
Delivered: 13 December 2007
Status: Satisfied
on 28 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings whitebirck industrial estate lower…
6 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Satisfied
on 28 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Unit 9 trident park trident way blackburn lancashire t/no…
6 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Satisfied
on 28 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Unit 14 sovereign court wyrefields poulton le fylde…
6 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Satisfied
on 28 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Hud hey industrial estate (formerly k/a clough end mill)…
14 August 2007
Debenture
Delivered: 16 August 2007
Status: Satisfied
on 28 August 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
25 October 2006
Legal mortgage
Delivered: 8 November 2006
Status: Satisfied
on 22 January 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 14 sovereign park, wyrefields…
2 June 2006
Legal mortgage
Delivered: 10 June 2006
Status: Satisfied
on 22 January 2008
Persons entitled: Hsbc Bank PLC
Description: Unit A4 trident park blackburn. With the benefit of all…
23 February 2006
Debenture
Delivered: 28 February 2006
Status: Satisfied
on 4 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2006
Legal mortgage
Delivered: 18 February 2006
Status: Satisfied
on 22 January 2008
Persons entitled: Hsbc Bank PLC
Description: F/H hud hey industrial estate hud hey road haslingden. With…