Company number 03806764
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 15 BLACKWATER HOUSE, 107 CHURCH STREET, LONDON, NW8 8HL
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 forty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 100
. The most likely internet sites of KHAZANAH LIMITED are www.khazanah.co.uk, and www.khazanah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Khazanah Limited is a Private Limited Company.
The company registration number is 03806764. Khazanah Limited has been working since 14 July 1999.
The present status of the company is Active. The registered address of Khazanah Limited is 15 Blackwater House 107 Church Street London Nw8 8hl. . MUHAMMAD, Hisyam is a Secretary of the company. MUHAMMAD, Hanafiah is a Director of the company. MUHAMMAD, Hisyam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
khazanah Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 1999
Appointed Date: 14 July 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 1999
Appointed Date: 14 July 1999
Persons With Significant Control
Mr Hanafiah Muhammad
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hisyam Muhammad
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
KHAZANAH LIMITED Events
08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Aug 2015
Director's details changed for Hanafiah Muhammad on 12 September 2014
10 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 36 more events
26 Aug 1999
New director appointed
26 Aug 1999
New secretary appointed;new director appointed
22 Jul 1999
Secretary resigned
22 Jul 1999
Director resigned
14 Jul 1999
Incorporation