KHALSIS TRADING & INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KHALSIS TRADING & INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KHALSIS TRADING & INVESTMENTS LIMITED was incorporated 3 years ago on 26/05/2021 and has the registered number: 13420617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
KHALSIS TRADING & INVESTMENTS LIMITED was incorporated 3 years ago on 26/05/2021 and has the registered number: 13420617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
KHALSIS TRADING & INVESTMENTS 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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NATASHA ROSA KHALASTCHI | Jul 1987 | British | Director | 2021-05-26 | CURRENT |
| JESSICA ALIZA KHALASTCHI | Aug 1995 | British | Director | 2021-05-26 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Jessica Aliza Khalastchi | 2021-05-26 | 8/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Natasha Rosa Khalastchi | 2021-05-26 | 7/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |