KHIARA PROPERTIES LIMITED

Address

KHIARA PROPERTIES LIMITED
25-26 POLAND STREET
LONDON
W1F 8QN
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
01426165
Incorporation Date:
6 Jun 1979 (38 Years old)
Financial Year End:
31 Mar
Capital:
£10,000.00 on 7 Jan 2015
For period ending:
31 Mar 2014
Filed on:
12 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Dec 2014
Filed on:
7 Jan 2015
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Map


Notices published in the Gazette

9 May 2018

KHIARA PROPERTIES LIMITED (Company Number 01426165) Registered office: 29 Poland Street, London, W1F 8QR Principal trading address: 25/26 Poland Street, London, W1F 8QN At a general meeting of the Company held at 29 Poland Street, London, W1F 8QR on 30 April 2018 at 11.30 am, the following resolutions were passed, as Special Resolutions and Ordinary Resolutions: “That the Company be wound-up voluntarily, that in accordance with the provisions of the Company's articles of association, the Liquidator be authorised to distribute to the members of the Company in specie all or any part of the Company's assets and that Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed Liquidator for the purpose of the voluntary winding up of the Company.” For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com or telephone 01923 236622. Reference: 108998. Gregory Prem Khiara, Director 30 April 2018 Ag UF20323

9 May 2018

KHIARA PROPERTIES LIMITED (Company Number 01426165) Registered office: 29 Poland Street, London, W1F 8QR Principal trading address: 25/26 Poland Street, London, W1F 8QN Notice is hereby given that creditors of the Company are required, on or before 13 June 2018 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not proved by 13 June 2018. Note: Please note that this is a solvent Liquidation. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 April 2018 Office Holder Details: Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com or telephone 01923 236622. Reference: 108998. Michael Finch, Liquidator 3 May 2018 Ag UF20323

9 May 2018

Name of Company: KHIARA PROPERTIES LIMITED Company Number: 01426165 Nature of Business: Buying and selling of own real estate Registered office: 29 Poland Street, London, W1F 8QR Type of Liquidation: Members Date of Appointment: 30 April 2018 Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH By whom Appointed: Members Ag UF20323

Recently Filed Documents - 82 available


Directors and Secretaries

Gregory Khiara
1 Dec 2012 ⇒ Present ( 5 Years ) Company Secretary
Gregory Khiara
12 Oct 1993 ⇒ Present ( 24 Years ) Director
Christopher Khiara
before 20 Dec 1990 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC
- OUTSTANDING on 24 Jun 2014
MIDLAND BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 4 Dec 1997
BANCO BILBAO VIZCAYA S.A.
LETTER OF SET-OFF - OUTSTANDING on 28 Oct 1996
BANCO DE BILBAO
LEGAL CHARGE - OUTSTANDING on 16 Jul 1986
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - OUTSTANDING on 19 May 1986
BANCO DE BILBAO
LEGAL CHARGE - OUTSTANDING on 11 Jan 1984

Previous Addresses

29 POLAND STREET
LONDON
W1F 8QR
Changed 19 Apr 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 12 Nov 2014 8
31 Mar 2013 9 Dec 2013 9
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 11 Jan 2012 10
31 Mar 2010 30 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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