KM INVESTMENT HOLDINGS LTD.
KINGSTON-UPON-THAMES

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Company number 09825833
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address C/O: MATRIX LEGAL LTD., MILLENNIUM HOUSE, 21 EDEN STREET, KINGSTON-UPON-THAMES, SURREY, UNITED KINGDOM, KT1 1BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of charge 098258330001, created on 1 December 2015; Incorporation Statement of capital on 2015-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of KM INVESTMENT HOLDINGS LTD. are www.kminvestmentholdings.co.uk, and www.km-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Km Investment Holdings Ltd is a Private Limited Company. The company registration number is 09825833. Km Investment Holdings Ltd has been working since 15 October 2015. The present status of the company is Active. The registered address of Km Investment Holdings Ltd is C O Matrix Legal Ltd Millennium House 21 Eden Street Kingston Upon Thames Surrey United Kingdom Kt1 1bl. . KARSOU-MUBARAK, Nisreen Khalil Ibrahim is a Director of the company. MUBARAK, Syed Tariq is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KARSOU-MUBARAK, Nisreen Khalil Ibrahim
Appointed Date: 15 October 2015
50 years old

Director
MUBARAK, Syed Tariq
Appointed Date: 15 October 2015
50 years old

Persons With Significant Control

Mr Syed Tariq Mubarak
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nisreen Khalil Ibrahim Karsou-Mubarak
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KM INVESTMENT HOLDINGS LTD. Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Dec 2015
Registration of charge 098258330001, created on 1 December 2015
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KM INVESTMENT HOLDINGS LTD. Charges

1 December 2015
Charge code 0982 5833 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…