Founded in 2017, Khazy Investments, classified under reg no. 10596294 is an active company. Currently registered at 55 Blandford Street W1U 7HW, London the company has been in the business for 7 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.
The firm has one director. Aristides D., appointed on 2 February 2017. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Blandford Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | W1U 7HW |
| Country of origin | United Kingdom |
| Registration Number | 10596294 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 02 February 2017
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Ventnor Estates Limited from Victoria, Seychelles. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Aristides D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ventnor Estates Limited
Second Floor The Quadrant, Manglier Street, Victoria, Mahe, Seychelles
| Legal authority | International Business Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | Seychelles |
| Place registered | Financial Services Authority Seychelles |
| Registration number | 179167 |
| Notified on | 15 September 2023 |
| Nature of control: |
75,01-100% shares |
Aristides D.
| Notified on | 2 February 2017 |
| Ceased on | 18 September 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | |||||
| Current Assets | 1 | 861 751 | 242 | 58 751 | 62 066 | 115 408 |
| Net Assets Liabilities | 1 | 956 | 19 255 | 45 395 | 66 460 | 94 389 |
| Other | ||||||
| Creditors | 862 707 | 1 190 182 | 29 028 | 30 293 | 27 147 | |
| Fixed Assets | 1 209 195 | 1 209 195 | 1 209 195 | 1 209 195 | ||
| Net Current Assets Liabilities | 1 | 956 | 1 189 940 | 1 163 800 | 31 773 | 88 261 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 956 | 19 255 | 1 238 918 | 1 240 968 | 1 297 456 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 29th, November 2023 |
accounts | Free Download (3 pages) |
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