Khatwa Investment Management Ltd is a private limited company registered at Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash PL12 6FH. Incorporated on 2022-07-19, this 1-year-old company is run by 2 directors.
Director Mohammed A., appointed on 19 July 2022. Director Amira G., appointed on 19 July 2022.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-07-18 and the date for the subsequent filing is 2024-08-01.
| Office Address | Unit 3 Burley Court Pillmere Drive |
| Office Address2 | Pillmere |
| Town | Saltash |
| Post code | PL12 6FH |
| Country of origin | United Kingdom |
| Registration Number | 14243651 |
| Date of Incorporation | Tue, 19th Jul 2022 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 19th Apr 2024 (13 days after) |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 19 July 2022
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Mohammed A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Amira G. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed A.
| Notified on | 19 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amira G.
| Notified on | 19 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Current Assets | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Net Current Assets Liabilities | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th July 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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