P Khal Properties (leeds) Limited is a private limited company located at Ground Floor, 30 City Road, London EC1Y 2AB. Incorporated on 2020-08-14, this 3-year-old company is run by 5 directors and 1 secretary.
Director David P., appointed on 17 August 2020. Director Mark P., appointed on 17 August 2020. Director Trevor P., appointed on 17 August 2020.
Moving on to secretaries, we can name: William B., appointed on 17 August 2020.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-08-13 and the deadline for the following filing is 2024-08-27. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Ground Floor |
| Office Address2 | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 12813630 |
| Date of Incorporation | Fri, 14th Aug 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (111 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Secretary
Appointed: 17 August 2020
Position: Director
Appointed: 17 August 2020
Position: Director
Appointed: 17 August 2020
Position: Director
Appointed: 17 August 2020
Position: Corporate Director
Appointed: 17 August 2020
Position: Director
Appointed: 17 August 2020
Position: Director
Appointed: 17 August 2020
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Pears Property Ventures Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Oak Tower Capital Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Qa Nominees Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pears Property Ventures Limited
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9740570 |
| Notified on | 14 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oak Tower Capital Limited
68 Grafton Way, London, W1T 5DS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12200636 |
| Notified on | 14 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Qa Nominees Limited
The Studio St Nicholas Close, Elstree, Herts, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03673065 |
| Notified on | 14 August 2020 |
| Ceased on | 14 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th April 2023 filed on: 19th, December 2023 |
accounts | Free Download (21 pages) |
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