KHALBROS (SAXTON LANE) LIMITED - LONDON


Company Profile Company Filings

Overview

KHALBROS (SAXTON LANE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KHALBROS (SAXTON LANE) LIMITED was incorporated 3 years ago on 14/08/2020 and has the registered number: 12814293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

KHALBROS (SAXTON LANE) LIMITED - LONDON

This company is listed in the following categories:
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 / 8 31/08/2022 31/05/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KHALASTCHI Mar 1989 British Director 2020-08-14 CURRENT
MR DAVID KHALASTCHI May 1991 English Director 2020-08-28 CURRENT
MR MAX JAMES DAVID SAUNDERS Secretary 2020-09-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Khalastchi 2020-08-14 - 2021-05-26 3/1989 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

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