KHL (POOLE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KHL (POOLE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KHL (POOLE) LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04217042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KHL (POOLE) LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04217042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KHL (POOLE) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 CODA CENTRE
LONDON
SW6 6AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZAHIR HASSANALI DAMJI | Nov 1955 | British | Director | 2009-10-07 | CURRENT |
| MR SAMEER SHAFFIN DAMJI | Mar 1982 | British | Director | 2006-09-07 | CURRENT |
| MR ZAHIR HASSANALI DAMJI | Nov 1955 | British | Secretary | 2006-09-07 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
| ALBERTO MANUEL GIL | Jan 1962 | British | Director | 2001-05-15 UNTIL 2003-01-08 | RESIGNED |
| MISS LOUISE DUFFY | Aug 1975 | British | Director | 2003-06-01 UNTIL 2006-09-07 | RESIGNED |
| MR KINGSLEY SCOTT BRYAN DUFFY | May 1971 | British | Director | 2001-05-15 UNTIL 2006-09-07 | RESIGNED |
| MR BRYAN SCOTT ALAN DUFFY | Mar 1943 | British | Director | 2001-05-15 UNTIL 2006-09-07 | RESIGNED |
| MR ZAHIR HASSANALI DAMJI | Nov 1955 | British | Director | 2006-09-07 UNTIL 2009-10-07 | RESIGNED |
| SHAFFIN DAMJI | British | Director | 2006-09-07 UNTIL 2007-02-28 | RESIGNED | |
| WILLEM TYSTERMAN | Secretary | 2003-01-08 UNTIL 2006-09-07 | RESIGNED | ||
| ALBERTO MANUEL GIL | Jan 1962 | British | Secretary | 2001-05-15 UNTIL 2003-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eclipse Hotels (Poole) Limited | 2017-05-15 | London |
Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as firm Voting rights 75 to 100 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |