KHL MORTGAGE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KHL MORTGAGE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KHL MORTGAGE SERVICES LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09329495. The accounts status is GROUP and accounts are next due on 31/03/2024.
KHL MORTGAGE SERVICES LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09329495. The accounts status is GROUP and accounts are next due on 31/03/2024.
KHL MORTGAGE SERVICES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KENSINGTON HOLDCO LIMITED (until 10/06/2022)
KENSINGTON HOLDCO LIMITED (until 10/06/2022)
ELEVATE TOPCO LIMITED (until 19/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ABHIMANYU SINGH DAHIYA | May 1986 | British | Director | 2023-03-01 | CURRENT |
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-03-01 | CURRENT | ||
SULEMAN BAIG | Mar 1976 | British | Director | 2023-03-01 | CURRENT |
MR ALEXANDER JAMES MADDOX | Mar 1970 | British | Director | 2020-02-27 UNTIL 2023-03-01 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-11-26 UNTIL 2017-03-31 | RESIGNED | ||
MR DANIEL WANEK | Aug 1976 | American | Director | 2014-11-26 UNTIL 2020-02-27 | RESIGNED |
MR MALCOLM PETER JACKSON | Jan 1975 | British | Director | 2014-11-26 UNTIL 2017-10-17 | RESIGNED |
TOMAS VETTERS | Mar 1993 | Belgian | Director | 2022-09-30 UNTIL 2023-03-01 | RESIGNED |
MR DAVID STIEPLEMAN | Jul 1971 | American | Director | 2014-11-26 UNTIL 2020-02-27 | RESIGNED |
MR ROHAN SINGHAL | Jun 1987 | British | Director | 2020-02-27 UNTIL 2023-03-01 | RESIGNED |
MARK JEFFREY PRESTON | Feb 1960 | British | Director | 2020-02-27 UNTIL 2023-03-01 | RESIGNED |
MR MICHAEL JOHN O'HANLON | Jul 1955 | American | Director | 2020-02-27 UNTIL 2023-03-01 | RESIGNED |
MRS DIANA SUSAN MILLER | Dec 1950 | British | Director | 2020-02-27 UNTIL 2023-03-01 | RESIGNED |
AMIR MEHR | Mar 1970 | American | Director | 2020-02-27 UNTIL 2023-03-01 | RESIGNED |
MR DANIEL ADAMS | May 1990 | British | Director | 2020-02-27 UNTIL 2022-03-31 | RESIGNED |
AYMAN ARKA KHONDKER | Sep 1991 | Bangladeshi | Director | 2022-03-31 UNTIL 2022-09-30 | RESIGNED |
MR MATTHEW JOHN HOWARD-CAIRNS | Jan 1984 | British | Director | 2017-10-17 UNTIL 2022-02-25 | RESIGNED |
MR SYED QASIM ABBAS | Feb 1976 | British | Director | 2014-11-26 UNTIL 2023-03-01 | RESIGNED |
MR RAJESH GUPTA | Apr 1969 | British | Director | 2020-02-27 UNTIL 2020-08-17 | RESIGNED |
ALEXANDER FILSHIE | Apr 1967 | British | Director | 2021-02-04 UNTIL 2023-03-01 | RESIGNED |
GRAHAM COURTRIGHT | Apr 1989 | British | Director | 2022-02-25 UNTIL 2023-03-01 | RESIGNED |
MR MARK JOHN ARNOLD | Mar 1968 | British | Director | 2020-02-27 UNTIL 2023-03-01 | RESIGNED |
MS JAYNE DOREEN ALMOND | Nov 1957 | British | Director | 2020-02-27 UNTIL 2023-03-01 | RESIGNED |
MR NILS ALBERT | Mar 1969 | German | Director | 2020-02-27 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Schwarzman | 2016-04-06 - 2018-12-10 | 2/1947 | New York | Significant influence or control |