MILES, HARLAND AND KHAN LIMITED
BRIGHTON

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Company number 04745709
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of MILES, HARLAND AND KHAN LIMITED are www.milesharlandandkhan.co.uk, and www.miles-harland-and-khan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Miles Harland and Khan Limited is a Private Limited Company. The company registration number is 04745709. Miles Harland and Khan Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Miles Harland and Khan Limited is Ground Floor 19 New Road Brighton Bn1 1uf. . HARLAND-KHAN, Anwar is a Secretary of the company. HARLAND-KHAN, Anwar is a Director of the company. HARLAND-KHAN, Jennie is a Director of the company. KHAN, Riaz Jan Kjell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARLAND-KHAN, Anwar has been resigned. Director KHAN, Jane Catherine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARLAND-KHAN, Anwar
Appointed Date: 28 April 2003

Director
HARLAND-KHAN, Anwar
Appointed Date: 31 May 2010
55 years old

Director
HARLAND-KHAN, Jennie
Appointed Date: 28 April 2003
52 years old

Director
KHAN, Riaz Jan Kjell
Appointed Date: 28 April 2003
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Director
HARLAND-KHAN, Anwar
Resigned: 31 May 2010
Appointed Date: 07 May 2008
55 years old

Director
KHAN, Jane Catherine
Resigned: 14 August 2012
Appointed Date: 28 April 2003
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Persons With Significant Control

Mr Anwar Harland-Khan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jennie Harland-Khan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jane Catherine Khan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Riaz Jan Kjell Khan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILES, HARLAND AND KHAN LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
15 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
27 May 2003
New director appointed
27 May 2003
New director appointed
04 May 2003
Secretary resigned
04 May 2003
Director resigned
28 Apr 2003
Incorporation