London Estate U.K. Ltd

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Company number
04156585
Status
Active - Proposal to Strike off
Registered address
35 Salmon Street, London, England, Nw9 8pp
Incorporated
8 February 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hadi, Kathum
    Director
    Nationality: British · Residence: England · Appointed: 2012-10-11
    • Kathum HADI — Officer, appointed 2012-10-11
    • Kathum HADI — Officer, appointed 2012-10-11
    • Kathum HADI — Officer, appointed 2012-02-29, resigned 2025-07-15
  • Ali, Haider
    Secretary
    Nationality: British · Appointed: 2001-02-14 · Resigned: 2009-11-11
    • Haider ALI — Officer, appointed 2001-02-14, resigned 2009-11-11
  • Khalkhali, Hossein
    Secretary
    Nationality: British · Appointed: 2009-11-12 · Resigned: 2012-10-11
    • Hossein KHALKHALI — Officer, appointed 2009-11-12, resigned 2012-10-11
  • Form 10 Secretaries Fd Ltd
    Corporate Nominee Secretary
    Appointed: 2001-02-08 · Resigned: 2001-02-12
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-01-16, resigned 2008-01-22
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-01-05, resigned 2008-01-09
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2007-12-17, resigned 2007-12-20
  • Hadi, Kathum
    Director
    Nationality: British · Appointed: 2002-07-24 · Resigned: 2006-11-08
    • Kathum HADI — Officer, appointed 2002-07-24, resigned 2006-11-08

Filing History

  • dissolution-voluntary-strike-off-suspended
    Date: 2025-09-12 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2025-08-12 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2025-08-04 · Type: DS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-31 · Type: AA
  • change-account-reference-date-company-previous-extended
    Date: 2024-11-29 · Type: AA01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-11-27 · Type: AD01
  • change-account-reference-date-company-previous-shortened
    Date: 2024-10-17 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2024-06-07 · Type: CS01

PSC / Beneficial Ownership

  • Mr Kathum Hadi
    ownership-of-shares-75-to-100-percent · Notified 2017-09-12
  • Mr Hossein Khalkali
    significant-influence-or-control · Notified 2016-09-09 · Ceased 2017-09-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LONDON ESTATE U.K. LTD - UK Company Risk Report