KHIARA ESTATES LIMITED
KHIARA INTERNATIONAL LIMITED HARIDAS LTD

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Company number 05080190
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 25-26 POLAND STREET, LONDON, W1F 8QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 8 December 2016 GBP 100 . The most likely internet sites of KHIARA ESTATES LIMITED are www.khiaraestates.co.uk, and www.khiara-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Khiara Estates Limited is a Private Limited Company. The company registration number is 05080190. Khiara Estates Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Khiara Estates Limited is 25 26 Poland Street London W1f 8qn. . KHIARA, Gregory Prem John is a Director of the company. KHIARA, Jessica Lucy is a Director of the company. Secretary KHIARA, Christopher Kishore has been resigned. Secretary KHIARA, Jessica Lucy has been resigned. Secretary MASCARENHAS, Donald George has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KHIARA, Gregory Prem John
Appointed Date: 22 March 2004
55 years old
Director
KHIARA, Jessica Lucy
Appointed Date: 13 March 2013
57 years old

Resigned Directors

Secretary
KHIARA, Christopher Kishore
Resigned: 13 March 2013
Appointed Date: 22 March 2004
Secretary
KHIARA, Jessica Lucy
Resigned: 13 March 2013
Appointed Date: 13 March 2013
Secretary
MASCARENHAS, Donald George
Resigned: 24 June 2011
Appointed Date: 22 March 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Director
UK INCORPORATIONS LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Mrs Jessica Lucy Khiara
Notified on: 2 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Prem John Khiara
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KHIARA ESTATES LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
04 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 100
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
...
... and 40 more events
30 Mar 2004
New director appointed
30 Mar 2004
Registered office changed on 30/03/04 from: 11 church road great bookham surrey KT23 3PB
27 Mar 2004
Director resigned
27 Mar 2004
Secretary resigned
22 Mar 2004
Incorporation

KHIARA ESTATES LIMITED Charges

12 June 2014
Charge code 0508 0190 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the freehold property known as 27 poland street, london…

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