MOHAMMAD GULISTAN KHAN & CO. LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
MOHAMMAD GULISTAN KHAN & CO. LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MOHAMMAD GULISTAN KHAN & CO. LIMITED was incorporated 42 years ago on 19/03/1982 and has the registered number: 01623320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/02/2024.
MOHAMMAD GULISTAN KHAN & CO. LIMITED was incorporated 42 years ago on 19/03/1982 and has the registered number: 01623320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/02/2024.
MOHAMMAD GULISTAN KHAN & CO. LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 5 | 30/04/2022 | 03/02/2024 |
Registered Office
MG KHAN HOUSE 10/11 HALIFAX ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHIRAZ AKHTAR KHAN | Sep 1948 | British | Director | CURRENT | |
| QAISER ALI KHAN | Oct 1972 | British | Director | 2002-03-27 | CURRENT |
| MOHAMMAD WASIM KHAN | Sep 1974 | British | Director | 2003-08-01 | CURRENT |
| GHAZANFAR ALI | Dec 1951 | British | Director | 2003-08-01 | CURRENT |
| SHIRAZ AKHTAR KHAN | Sep 1948 | British | Secretary | CURRENT | |
| MR MOHAMMAD GULISTAN KHAN | Oct 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammad Khan | 2023-07-13 | 9/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Qaiser Khan | 2022-11-16 | 10/1972 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Managing Director Mohammad Gulistan Khan | 2016-09-29 - 2022-11-16 | 10/1939 | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mohammad Gulistan Khan & Co. Limited | 2024-02-23 | 30-04-2023 | £3,168,318 Cash |
| Mohammad Gulistan Khan & Co. Limited | 2023-04-27 | 30-04-2022 | £3,400,325 Cash |
| Mohammad Gulistan Khan & Co. Limited | 2022-05-10 | 30-04-2021 | £3,273,715 Cash |
| Mohammad Gulistan Khan & Co. Limited | 2021-04-29 | 30-04-2020 | £2,783,181 Cash |
| Mohammad Gulistan Khan & Co. Limited | 2020-04-04 | 30-04-2019 | £3,021,183 Cash |
| Mohammad Gulistan Khan & Co. Limited | 2019-04-05 | 30-04-2018 | £2,915,965 Cash |
| Mohammad Gulistan Khan & Co. Limited | 2018-04-24 | 30-04-2017 | £2,618,135 Cash |
| Mohammad Gulistan Khan & Co. Limited | 2017-04-26 | 30-04-2016 | £2,735,946 Cash £1,919,222 equity |
| Mohammad Gulistan Khan & Co. Limited | 2016-05-17 | 30-04-2015 | £2,425,517 Cash £1,767,946 equity |
| Mohammad Gulistan Khan & Co Limited - Limited company - abbreviated - 11.6 | 2015-04-30 | 30-04-2014 | £1,806,379 Cash £1,605,904 equity |