KANI SPV 2 LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

KANI SPV 2 LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
KANI SPV 2 LIMITED was incorporated 2 years ago on 22/11/2021 and has the registered number: 13756543. The accounts status is DORMANT and accounts are next due on 31/08/2024.

KANI SPV 2 LIMITED - PETERBOROUGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 23/11/2022 31/08/2024

Registered Office

33 PARK CRESCENT
PETERBOROUGH
PE1 4DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NIDAA KHAN Feb 1991 British Director 2021-11-22 CURRENT
MR KASHIF KHAN May 1989 British Director 2021-11-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kashif Mahmood Khan 2021-11-22 5/1989 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Nidaa Khan 2021-11-22 2/1991 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KANI SPV 1 LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KANI SPV 2 LIMITED 2023-11-16 23-11-2022 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUSTINPROPERTYDEVELOPMENT LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ZK PROPERTIES LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAHEED INTERNATIONAL LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MT HUSSAIN PROPERTIES LTD PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SANY PROPERTIES LTD PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
LUCKY STOP LTD PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
JH ESTATES LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KENLEY GROUP INVESTMENTS LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SADIQ PROPERTY GROUP LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 41100 - Development of building projects