MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED
HIGH WYCOMBE KINTORE PROPERTIES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3SD

Company number 04701392
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address MG KHAN HOUSE 10-11 HALIFAX ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 December 2016 with updates; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED are www.mohammadgulistankhanfamilyestates.co.uk, and www.mohammad-gulistan-khan-family-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mohammad Gulistan Khan Family Estates Limited is a Private Limited Company. The company registration number is 04701392. Mohammad Gulistan Khan Family Estates Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Mohammad Gulistan Khan Family Estates Limited is Mg Khan House 10 11 Halifax Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3sd. . KHAN, Saima Kalsum is a Secretary of the company. ALI, Ghazanfar is a Director of the company. KHAN, Mohammad Wasim is a Director of the company. KHAN, Qaiser Ali is a Director of the company. KHAN, Shiraz Akhtar is a Director of the company. KHAN GHAFOOR, Sadia Kalsam is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KHAN, Saima Kalsum
Appointed Date: 19 September 2003

Director
ALI, Ghazanfar
Appointed Date: 01 October 2003
73 years old

Director
KHAN, Mohammad Wasim
Appointed Date: 01 October 2003
51 years old

Director
KHAN, Qaiser Ali
Appointed Date: 19 September 2003
52 years old

Director
KHAN, Shiraz Akhtar
Appointed Date: 19 September 2003
77 years old

Director
KHAN GHAFOOR, Sadia Kalsam
Appointed Date: 19 September 2003
49 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Qaiser Ali Khan
Notified on: 7 April 2016
52 years old
Nature of control: Has significant influence or control

MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
05 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
Registered office changed on 24/09/03 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
19 Sep 2003
Company name changed kintore properties LIMITED\certificate issued on 19/09/03
18 Mar 2003
Incorporation

MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED Charges

7 November 2003
Legal mortgage
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 14 eelmoor road farnborough hampshire…