Khan Estates Limited

08373027

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

1 HARDMAN STREET, MANCHESTER, M3 3HF

Incorporated 24/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr. Arfat Khan

director · Since 08/04/2020

CO-GROUP CEO

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Ashfaq Khan

director · Since 08/04/2020

GROUP CEO

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Ms Shaqayeq Hemmatian

director · Since 25/01/2021

TREASURY MANAGER

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Gwilym John Bullock

director · Since 07/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Persons with Significant Control

Khan Investment Holdings Ltd

75–100% shares

Ams Accountants Corporate Ltd, Queen Street, Manchester, M2 5HX

Reg: 08016159 · England And Wales · Limited Company

Notified 05/05/2017

Charges12 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 22/01/2020Registered 22/01/2020Satisfied 08/01/2021

Charge

outstanding

LLOYDS BANK PLC

Created 14/01/2019Registered 16/01/2019

Charge

outstanding

LLOYDS BANK PLC

Created 16/07/2018Registered 30/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 26/10/2017Registered 08/11/2017Satisfied 18/01/2021

Charge

satisfied

LLOYDS BANK PLC

Created 10/11/2016Registered 10/11/2016Satisfied 09/01/2019

Charge

outstanding

LLOYDS BANK PLC

Created 07/11/2016Registered 07/11/2016

Charge

outstanding

LLOYDS BANK PLC

Created 11/08/2016Registered 22/08/2016

Charge

outstanding

LLOYDS BANK PLC

Created 21/12/2015Registered 06/01/2016

Charge

outstanding

LLOYDS BANK PLC

Created 21/12/2015Registered 22/12/2015

Charge

outstanding

LLOYDS BANK PLC

Created 21/12/2015Registered 22/12/2015

Charge

outstanding

LLOYDS BANK PLC

Created 12/10/2015Registered 14/10/2015

Charge

satisfied

HALIL ZURNACIOUGLU · CIHAT HEZER · BILGIN CAKLI · ARAF LLP

Created 19/12/2014Registered 01/10/2015Satisfied 19/12/2016

Charge

satisfied

IVM PCC

Created 27/05/2014Registered 01/10/2015Satisfied 26/04/2018

Charge

satisfied

IVM PCC WITH RESPECT TO IVM 016

Created 31/10/2014Registered 20/11/2014Satisfied 07/06/2018

Charge

outstanding

LLOYDS BANK PLC

Created 28/05/2014Registered 30/05/2014

Charge

outstanding

LLOYDS BANK PLC

Created 09/04/2014Registered 16/04/2014

Charge

outstanding

LLOYDS BANK PLC

Created 21/03/2014Registered 10/04/2014

Charge

outstanding

LLOYDS TSB BANK PLC

Created 08/06/2013Registered 27/06/2013