KAHN LANDMARK LIMITED
RICKMANSWORTH KHAN & KAHN LIMITED KAHN & KAHN LIMITED KAHN GROUP LIMITED AK WORLDWIDE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 03936859
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address LANGWOOD HOUSE 63-81, HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Jamsha1D Kahn on 31 January 2017; Secretary's details changed for Jamshed Khan on 31 January 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of KAHN LANDMARK LIMITED are www.kahnlandmark.co.uk, and www.kahn-landmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Kahn Landmark Limited is a Private Limited Company. The company registration number is 03936859. Kahn Landmark Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Kahn Landmark Limited is Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KHAN, Jamshaid is a Secretary of the company. KAHN, Afzal is a Director of the company. KAHN, Jamshaid is a Director of the company. Secretary KHAN, Nazir has been resigned. Secretary NAYLOR, Joanne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KHAN, Jamshaid
Appointed Date: 08 June 2007
Director
KAHN, Afzal
Appointed Date: 02 March 2000
56 years old
Director
KAHN, Jamshaid
Appointed Date: 03 February 2010
55 years old

Resigned Directors

Secretary
KHAN, Nazir
Resigned: 08 June 2007
Appointed Date: 31 October 2002
Secretary
NAYLOR, Joanne
Resigned: 31 October 2002
Appointed Date: 25 March 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Afzal Kahn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamshaid Khan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAHN LANDMARK LIMITED Events

06 Feb 2017
Director's details changed for Mr Jamsha1D Kahn on 31 January 2017
06 Feb 2017
Secretary's details changed for Jamshed Khan on 31 January 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 79 more events
30 Mar 2000
New director appointed
06 Mar 2000
Secretary resigned
06 Mar 2000
Director resigned
06 Mar 2000
Registered office changed on 06/03/00 from: 381 kingsway hove east sussex BN3 4QD
28 Feb 2000
Incorporation

KAHN LANDMARK LIMITED Charges

18 February 2015
Charge code 0393 6859 0014
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 33…
19 January 2015
Charge code 0393 6859 0013
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold and leasehold property…
23 May 2012
Legal mortgage
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of, whitehall road, leeds t/no…
26 November 2007
Legal mortgage
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 240 canal road bradford,. With…
2 November 2007
Legal mortgage
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 4 bolton lane bradford,. With the…
23 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Satisfied on 4 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 11 stevens lane breaston derby. Assigns the goodwill of all…
21 August 2006
Legal mortgage
Delivered: 25 August 2006
Status: Satisfied on 4 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land on the north side of whitehall road leeds west…
16 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 7 November 2007
Persons entitled: National Westminster Bank PLC
Description: 43 ivegate and 1/3 millergate bradford t/n WYK672632. By…
9 December 2005
Legal mortgage
Delivered: 15 December 2005
Status: Satisfied on 4 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/4 spence lane holbeck leeds west yorkshire. Assigns the…
4 November 2004
Mortgage
Delivered: 24 November 2004
Status: Satisfied on 7 November 2007
Persons entitled: National Westminster Bank PLC
Description: 4 bolton lane bradford west yorkshire t/. By way of fixed…
26 November 2003
Debenture
Delivered: 5 December 2003
Status: Satisfied on 25 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 6 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land at canal road bradford west yorkshire t/n WYK628668…
7 February 2003
Legal charge
Delivered: 11 February 2003
Status: Satisfied on 12 December 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at canal road bradford west…

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