Kelard Investments Limited
- Company number
- 14525972
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2022
- Dissolved
- 14 Jul 2026
- Nature of business
- Development of building projects
Buying and selling of own real estate
Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASHHADIAN, Pejman | Director | 6 Dec 2022 | 8 Mar 2023 |
| CHOUKROUN, Isaac | Director | 6 Dec 2022 | 20 Aug 2023 |
| O'BRIEN, Ernest William | Secretary | 6 Dec 2022 | 20 Aug 2023 |
| SAVAR, Mahmoudreza | Director | 8 Mar 2023 | 18 Nov 2023 |
| HASSANZADEH, Keivan, Dr | Director | 6 Dec 2022 | 18 Nov 2023 |
| HASSANZADEH, Keivan | Director | 19 Feb 2024 | 1 Jun 2024 |
| MAFAKHERI, Fazel | Director | 19 Feb 2024 | 1 Jun 2024 |
| CHOUKROUN, Isaac | Director | 27 Sep 2023 | 1 Jun 2024 |
| O'BRIEN, Ernest William | Director | 1 Jun 2024 | 15 Apr 2026 |
| SPARKES, Victoria Clare | Director | 15 Apr 2026 | |
| O'BRIEN, Ernest William | Secretary | 18 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pejman Mashhadian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2022 | 8 Mar 2023 |
| Keivan Hassanzadeh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Dec 2022 | 18 Nov 2023 |
| Mr Isaac Choukroun | Ownership Of Shares 50 To 75 Percent | 18 Nov 2023 | 19 Feb 2024 |
| Mr Fazel Mafakheri | Ownership Of Shares 50 To 75 Percent | 19 Feb 2024 | 1 Jun 2024 |
| Mr Ernest William O'Brien | Ownership Of Shares 75 To 100 Percent | 1 Jun 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1,000 |
| 31 Dec 2023 Dormant | £1,000 |
Connections
Directors’ other companies
- SPARKES, Victoria Clare - Director at Appletree Acquisations Limited
- SPARKES, Victoria Clare - Director at VC Bookkeeping Limited
- SPARKES, Victoria Clare - Director at LAN Y Mor Homes Limited
Companies at the same address
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- Arab International Investment & Business Limited (14587566)
- Benelux Property Limited (10083728)
- Cannon Kirk (Northern) Limited (03815227)
- Centra Homes Limited (03428050)