Miles, Harland And Khan Limited
- Company number
- 04745709
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2003
- Nature of business
- Development of building projects
Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 28 Apr 2003 | 28 Apr 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Apr 2003 | 28 Apr 2003 |
| HARLAND-KHAN, Anwar | Director | 7 May 2008 | 31 May 2010 |
| KHAN, Jane Catherine | Director | 28 Apr 2003 | 14 Aug 2012 |
| KHAN, Riaz Jan Kjell | Director | 28 Apr 2003 | 20 Apr 2024 |
| HARLAND-KHAN, Jennie | Director | 28 Apr 2003 | 20 Apr 2024 |
| HARLAND-KHAN, Anwar | Director | 31 May 2010 | |
| HARLAND-KHAN, Anwar | Secretary | 28 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Riaz Jan Kjell Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Anwar Harland-Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Jennie Harland-Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Jennie Harland-Khan | Significant Influence Or Control | 6 Apr 2016 | 20 Apr 2024 |
| Jane Catherine Khan | Significant Influence Or Control | 6 Apr 2016 | 20 Apr 2024 |
| Mr Anwar Harland-Khan | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Riaz Khan | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2021 | £367 | - | 2 |
| 30 Apr 2020 | £859 | - | 2 |
| 30 Apr 2019 | £765 | £45,559 | - |
| 30 Apr 2018 | £511 | £3,207 | - |
| 30 Apr 2017 | £796 | £1,014 | - |
| 30 Apr 2016 | £3,920 | £42,145 | - |
| 30 Apr 2015 | £4,101 | £9,918 | - |
| 30 Apr 2014 | - | £2,463 | - |
| 30 Apr 2013 | - | £57,248 | - |
| 30 Apr 2012 | £26,154 | £38,462 | - |
| 30 Apr 2011 | £14,870 | £5,417 | - |
| 30 Apr 2010 | £15,716 | £1,451 | - |
| 30 Apr 2009 | £12,551 | £56,001 | - |
| 30 Apr 2008 | -£22,211 | £159,385 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
Connections
Directors’ other companies
- HARLAND-KHAN, Anwar Sverre - Director at L’amandier UK Limited
Registered address
346 companies are registered at this address - likely a registration agent.