KHAZANAH EUROPE INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DW

Company number 09637584
Status Active
Incorporation Date 12 June 2015
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Jtc (Uk) Limited as a secretary on 1 October 2016; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 7th Floor 9 Berkeley Street London W1J 8DW on 12 October 2016; Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2016. The most likely internet sites of KHAZANAH EUROPE INVESTMENT LIMITED are www.khazanaheuropeinvestment.co.uk, and www.khazanah-europe-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Khazanah Europe Investment Limited is a Private Limited Company. The company registration number is 09637584. Khazanah Europe Investment Limited has been working since 12 June 2015. The present status of the company is Active. The registered address of Khazanah Europe Investment Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. BIN GHANI, Mohd Izani is a Director of the company. M SAMMANTHAN, Sheranjiv is a Director of the company. SANTISO, Javier is a Director of the company. SVARDSTROM, Ingrid Marika is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. Director BIN SALLEHUDDIN, Mohamed Nasri has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JTC (UK) LIMITED
Appointed Date: 01 October 2016
Director
BIN GHANI, Mohd Izani
Appointed Date: 12 June 2015
57 years old
Director
M SAMMANTHAN, Sheranjiv
Appointed Date: 12 June 2015
57 years old
Director
SANTISO, Javier
Appointed Date: 01 August 2015
56 years old
Director
SVARDSTROM, Ingrid Marika
Appointed Date: 12 May 2016
60 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 01 October 2016
Appointed Date: 02 September 2015
Director
BIN SALLEHUDDIN, Mohamed Nasri
Resigned: 12 May 2016
Appointed Date: 12 June 2015
55 years old

KHAZANAH EUROPE INVESTMENT LIMITED Events

12 Oct 2016
Appointment of Jtc (Uk) Limited as a secretary on 1 October 2016
12 Oct 2016
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 7th Floor 9 Berkeley Street London W1J 8DW on 12 October 2016
03 Oct 2016
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2016
29 Sep 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 2,540,324.45
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
03 Sep 2015
Appointment of Intertrust (Uk) Limited as a secretary on 2 September 2015
05 Aug 2015
Appointment of Mr Javier Santiso as a director on 1 August 2015
15 Jun 2015
Director's details changed for Mr Mohd Izzani Bin Ghani on 12 June 2015
12 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
12 Jun 2015
Incorporation
Statement of capital on 2015-06-12
  • GBP 1

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