Introduction
Watch Company
P
P KHAL PROPERTIES (LEEDS) LIMITED
P KHAL PROPERTIES (LEEDS) LIMITED is an active company incorporated on 14 August 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. P KHAL PROPERTIES (LEEDS) LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12813630
LTD Company
Age
5 Years
Incorporated 14 August 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor 30 City Road London EC1Y 2AB United Kingdom
From: 10 September 2020To: 2 April 2024
30 City Road London EC1Y 2AB England
From: 14 August 2020To: 10 September 2020
10 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Corporate Director Company With ...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 17 Aug 2020
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
17 Aug 2020
Active
KHALASTCHI, Anthony Menashi
ActiveCourt Lodge, London
Born March 1961
Director
Appointed 17 Aug 2020
KHALASTCHI, Anthony Menashi
Court Lodge, London
Born March 1961
Director
17 Aug 2020
Active
KHALASTCHI, Peter Salim David
ActiveOakley House, LondonSW1X 9PP
Born September 1963
Director
Appointed 17 Aug 2020
KHALASTCHI, Peter Salim David
Oakley House, LondonSW1X 9PP
Born September 1963
Director
17 Aug 2020
Active
PEARS, David Alan
ActiveAldgate Tower, LondonE1W 9US
Born April 1968
Director
Appointed 17 Aug 2020
PEARS, David Alan
Aldgate Tower, LondonE1W 9US
Born April 1968
Director
17 Aug 2020
Active
PEARS, Mark Andrew
ActiveAldgate Tower, LondonE1W 9US
Born November 1962
Director
Appointed 17 Aug 2020
PEARS, Mark Andrew
Aldgate Tower, LondonE1W 9US
Born November 1962
Director
17 Aug 2020
Active
PEARS, Trevor Steven, Sir
ActiveAldgate Tower, LondonE1W 9US
Born June 1964
Director
Appointed 17 Aug 2020
PEARS, Trevor Steven, Sir
Aldgate Tower, LondonE1W 9US
Born June 1964
Director
17 Aug 2020
Active
WPG REGISTRARS LIMITED
ActiveAldgate Tower, LondonE1W 9US
Corporate director
Appointed 17 Aug 2020
WPG REGISTRARS LIMITED
Aldgate Tower, LondonE1W 9US
Corporate director
17 Aug 2020
Active
LEVY, Simon Mark
ResignedCity Road, LondonEC1Y 2AB
Born July 1975
Director
Appointed 14 Aug 2020
Resigned 17 Aug 2020
LEVY, Simon Mark
City Road, LondonEC1Y 2AB
Born July 1975
Director
14 Aug 2020
Resigned 17 Aug 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Qa Nominees Limited
CeasedSt Nicholas Close, Herts
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Ceased 14 Aug 2020
Qa Nominees Limited
St Nicholas Close, Herts
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2020
Ceased 14 Aug 2020
Ceased
Aldgate Tower, LondonE1W 9US
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2020
Pears Property Ventures Limited
Aldgate Tower, LondonE1W 9US
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2020
Active
Grafton Way, LondonW1T 5DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2020
Oak Tower Capital Limited
Grafton Way, LondonW1T 5DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2020
Active
Filing History
30
Description
Type
Date Filed
Document
3 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 April 2024
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
26 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2021
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
16 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2020
16 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2020
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2020
10 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2020
20 August 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 August 2020