Khan Estates Limited

Active08373027 Private limited company
Incorporated
24 January 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
1 Hardman Street
Spinningfields
Manchester
M3 3HF

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2023
British
Born March 1984 (42)
Director · Appointed 25 January 2021
British
Born January 1981 (45)
Director · Appointed 8 April 2020
British
Born February 1982 (44)
Director · Appointed 8 April 2020
British
Born February 1982 (44)
Officer history (11 former)
7 August 2023
Appointed Bullock, Gwilym John as Director
1 September 2021
Resigned Bullock, Gwilym as Director
25 January 2021
Appointed Hemmatian, Shaqayeq as Director
10 July 2020
Resigned Babar, Aneel as Director
21 April 2020
Appointed Babar, Aneel as Director
8 April 2020
Appointed Khan, Arfat, Mr. as Director
8 April 2020
Appointed Khan, Ashfaq as Director
9 December 2019
Resigned Sagoo, Davinder Singh as Director
3 October 2019
Resigned Babar, Aneel as Director
31 August 2018
Appointed Sagoo, Davinder Singh as Director
1 July 2018
Resigned Khan, Arfat, Mr. as Director
1 May 2018
Appointed Babar, Aneel as Director
20 February 2018
Resigned Khan, Aneel Babar as Director
20 February 2018
Appointed Khan, Arfat, Mr. as Director
20 February 2018
Resigned Khan, Saeed Ullah as Director
26 July 2017
Appointed Khan, Saeed Ullah as Director
3 April 2017
Resigned Khan, Ashfaq as Director
29 July 2016
Resigned Khan, Arfat, Mr. as Director
31 May 2015
Resigned Nixon, Jason Paul as Director
26 November 2014
Appointed Khan, Aneel Babar as Director
26 November 2014
Appointed Bullock, Gwilym as Director
26 November 2014
Appointed Nixon, Jason Paul as Director
24 January 2013
Appointed Kahan, Barbara as Director
24 January 2013
Resigned Kahan, Barbara as Director
24 January 2013
Appointed Khan, Arfat, Mr. as Director
24 January 2013
Appointed Khan, Ashfaq as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 08016159

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Amanah Private Capital Management Ltd Owns 75–100% of shares
Khan Estates Limited This company Owns 75–100% of shares
KE (Apartments) Ltd Owns 75–100% of shares
KE (Commercials) Ltd Owns 75–100% of shares
KE (Hmo) Ltd Owns 75–100% of shares
KE (Infrastructure) Ltd Owns 75–100% of shares
KE (Residential) Ltd Owns 75–100% of shares
PFG Group Limited Owns 75–100% of shares
Pizza & Co Group Ltd Owns 75–100% of shares
The Pentagon Food Group Ltd Owns 75–100% of shares
Unico Food Group Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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