KHAN ENTERPRISE MONEY TRANSFERS LTD.
LONDON

Hellopages » Greater London » Newham » E7 9LW

Company number 04452779
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 92 UPTON LANE, LONDON, E7 9LW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KHAN ENTERPRISE MONEY TRANSFERS LTD. are www.khanenterprisemoneytransfers.co.uk, and www.khan-enterprise-money-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 5.5 miles; to Bowes Park Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khan Enterprise Money Transfers Ltd is a Private Limited Company. The company registration number is 04452779. Khan Enterprise Money Transfers Ltd has been working since 31 May 2002. The present status of the company is Active. The registered address of Khan Enterprise Money Transfers Ltd is 92 Upton Lane London E7 9lw. The company`s financial liabilities are £27.48k. It is £11.63k against last year. The cash in hand is £0.06k. It is £-0.32k against last year. And the total assets are £2.26k, which is £-4.25k against last year. KHAN, Mohammed Faisal is a Secretary of the company. KHAN, Hazara Begum is a Director of the company. KHAN, Mohammed Faisal is a Director of the company. KHAN, Nizam Uddin is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


khan enterprise money transfers Key Finiance

LIABILITIES £27.48k
+73%
CASH £0.06k
-85%
TOTAL ASSETS £2.26k
-66%
All Financial Figures

Current Directors

Secretary
KHAN, Mohammed Faisal
Appointed Date: 31 May 2002
Director
KHAN, Hazara Begum
Appointed Date: 31 May 2002
63 years old
Director
KHAN, Mohammed Faisal
Appointed Date: 31 May 2002
44 years old
Director
KHAN, Nizam Uddin
Appointed Date: 31 May 2002
67 years old

Persons With Significant Control

Mr Nizam Uddin Khan
Notified on: 3 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KHAN ENTERPRISE MONEY TRANSFERS LTD. Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
31 Jul 2003
Particulars of mortgage/charge
30 Jun 2003
Return made up to 31/05/03; full list of members
14 Jun 2003
Total exemption full accounts made up to 31 March 2003
15 May 2003
Accounting reference date shortened from 31/05/03 to 31/03/03
31 May 2002
Incorporation

KHAN ENTERPRISE MONEY TRANSFERS LTD. Charges

25 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 92 upton lane forest gate london.
3 May 2006
Guarantee & debenture
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92 upton lane, forest gate, london.
25 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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