KHALSMITH (PORTFOLIO) LIMITED
LEEDS

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Company number 07303568
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address 20 YORK PLACE, LEEDS, ENGLAND, LS1 2EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Registered office address changed from 7 Praed Street London W2 1NJ to 20 York Place Leeds LS1 2EX on 5 August 2016. The most likely internet sites of KHALSMITH (PORTFOLIO) LIMITED are www.khalsmithportfolio.co.uk, and www.khalsmith-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Khalsmith Portfolio Limited is a Private Limited Company. The company registration number is 07303568. Khalsmith Portfolio Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of Khalsmith Portfolio Limited is 20 York Place Leeds England Ls1 2ex. . KHALASTCHI, David Frank is a Director of the company. KHALASTCHI, Michael Robert is a Director of the company. SMITH, Timothy John is a Director of the company. Director GUBBAY, Paul has been resigned. Director GUBBAY, Robert has been resigned. Director GUBBAY, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KHALASTCHI, David Frank
Appointed Date: 05 July 2010
34 years old
Director
KHALASTCHI, Michael Robert
Appointed Date: 05 July 2010
36 years old
Director
SMITH, Timothy John
Appointed Date: 05 July 2010
38 years old

Resigned Directors

Director
GUBBAY, Paul
Resigned: 26 April 2016
Appointed Date: 26 January 2016
63 years old
Director
GUBBAY, Robert
Resigned: 26 April 2016
Appointed Date: 26 April 2016
94 years old
Director
GUBBAY, Robert
Resigned: 26 February 2013
Appointed Date: 05 July 2010
94 years old

Persons With Significant Control

Mr Michael Robert Khalastchi
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mr David Khalastchi
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Mr Tim Smith
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Longbell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KHALSMITH (PORTFOLIO) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 5 July 2016 with updates
05 Aug 2016
Registered office address changed from 7 Praed Street London W2 1NJ to 20 York Place Leeds LS1 2EX on 5 August 2016
27 Apr 2016
Termination of appointment of Robert Gubbay as a director on 26 April 2016
27 Apr 2016
Termination of appointment of Paul Gubbay as a director on 26 April 2016
...
... and 22 more events
30 Mar 2011
Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN England on 30 March 2011
18 Jan 2011
Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB England on 18 January 2011
09 Dec 2010
Particulars of a mortgage or charge / charge no: 2
21 Sep 2010
Particulars of a mortgage or charge / charge no: 1
05 Jul 2010
Incorporation

KHALSMITH (PORTFOLIO) LIMITED Charges

25 May 2012
Legal mortgage
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 ashville grove leeds t/no wyk 594459 all plant and…
16 May 2012
Deed of legal mortgage
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (PLC)
Description: 11 fearnville avenue leeds all plant and machinery and its…
26 November 2010
Legal mortgage
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 christopher place leeds t/no. WYK788768 all plant and…
10 September 2010
Legal charge
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 park crescent armley leed t/no YWE35232, 147 st michael's…

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