WALEED KHAN - LONDON - PROPERTY INVESTOR
WALEED KHAN - LONDON - PROPERTY INVESTOR
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Overview
MR WALEED KHAN is a Property Investor from London. This person was born in March 1982, which was over 42 years ago. MR WALEED KHAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £387,858 shareholder value and £4 cash in recent accounts.
Their most recent appointment, in our records, was to HOLMESDALE BUILD LTD on 2021-05-18.
Address
20-22, Wenlock Road
London
N1 7GU
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HOLMESDALE BUILD LTD | Dissolved - no longer trading | Director | 2021-05-18 | CURRENT | |
| SOVEREIGN ESTATES (CRAWLEY) LTD | Dissolved - no longer trading | Director | 2021-04-16 | CURRENT | £3 cash, £3 equity |
| AURELIA GARDENS LTD | Dissolved - no longer trading | Director | 2021-02-12 | CURRENT | |
| PRIMA BUILD LTD | Active | Director | 2020-12-09 until 2021-11-26 | RESIGNED | £-24,860 equity |
| CULVERT ROAD LTD | Active | Director | 2020-11-13 | CURRENT | £1 equity |
| MAXO PROPERTY LTD | Active - Proposal to Strike off | Director | 2019-11-19 | CURRENT | £1 equity |
| NOURA INVESTMENT LTD | Active | Director | 2019-08-13 | CURRENT | £1 equity |
| MARI INVESTMENT LTD | Active | Director | 2019-02-11 | CURRENT | £1 cash, £2 equity |
| PRIMA ASSET INVESTMENT LTD | Active | Director | 2016-08-18 | CURRENT | £412,682 equity |
| PROPERTY PYRAMID LTD | Active - Proposal to Strike off | Director | 2014-12-15 until 2019-10-01 | RESIGNED | £28 equity |
| BRACE PROPERTY LTD | Dissolved - no longer trading | Director | 2014-12-15 | CURRENT | |
| LONDON PROPERTY BUYING LTD | Dissolved - no longer trading | Director | 2014-07-29 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AURELIA GARDENS LTD | 2021-02-12 | Ownership of shares 75 to 100 percent |
| HOLMESDALE BUILD LTD | 2021-05-18 | Ownership of shares 25 to 50 percent |
| PRIMA BUILD LTD | 2020-12-09 - 2021-11-26 | Ownership of shares 75 to 100 percent |
| 11817955 LTD | 2019-02-11 | Ownership of shares 75 to 100 percent |
| CRAIGNISH AVENUE LTD | 2022-12-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PRIMA ASSET INVESTMENT LTD | 2016-08-18 | Ownership of shares 75 to 100 percent |
| PROPERTY PYRAMID LTD | 2019-10-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| NOURA INVESTMENT LTD | 2019-08-13 | Ownership of shares 75 to 100 percent |
| CULVERT ROAD LTD | 2020-11-13 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR YOUNES LACHAAL | Company Director | Horsham, England | 7 |
| MRS RUBANA NAZIR SUNKA | Consultant | London, England | 2 |
| MRS NAUSHEEN HAQUE | Director | Maidstone, England | 2 |
| MR WALEED KHAN | Company Director | London, England | 1 |
| MR GHULAM HUSSAIN | Company Director | Horsham, England | 2 |
| MR IFTIKAR NAZIR | Property Investor | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR VICTOR JAMES SHAYLER | Company Director | London, England | 5 |
| MR WARREN BEATTY | Manager | London, England | 6 |
| MR PETER HUGH GREEN | Company Director | London, England | 3 |
| MR ROBERT DAVID MILLS | Company Director | London, England | 8 |
| MR ANTHONY PETER FOX | Chartered Engineer | London, England | 14 |
| MR MAURICE WILLIAM KING | Toastmaster & Master Of Ceremonies | London, England | 10 |
| SAM ALLEN | Co-Founder | London, England | 3 |
| MRS AMANDA RITCHIE | Consultant | London, England | 4 |
| MISS SAMANTHA COETZER | Administrator | London, England | 1,215 |
| MR JAN ZURALSKI | Director | London, England | 1 |