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Companies House/London/Company profile

21 KHYBER ROAD LIMITED

Active
03716197·incorporated 1999-02-19

21 KHYBER ROAD LIMITED is an active UK private limited company, incorporated on 19 February 1999 at Companies House (number 03716197; OpenRegistry canonical ID GB-03716197-21-khyber-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-19
Registered Address
21 KHYBER ROAD, LONDON, SW11 2PZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

21 KHYBER ROAD LIMITED has 3 persons with significant control on file:

  • Miss Shaheena Daredia born 1985 resident in England, British national. Notified 2023-09-08.
    • Owns 25–50% of shares
  • Mr Matthew James Alcock born 1983 resident in England, British national. Notified 2023-09-08.
    • Owns 25–50% of shares
  • Mr Christian Thomas Quinn born 1994 resident in England, British national. Notified 2022-07-01.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Timothy Stephen Lander-Boyce born 1961 resident in United Kingdon, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Aleksander Wrobel born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Ya-Wen Hsiao born 1978 resident in United Kingdom, British national. Notified 2017-10-31. Ceased 2022-06-01.
    • Owns 25–50% of shares
  • Mr Remo Arnold Silva born 1994 resident in England, British national. Notified 2022-06-20. Ceased 2025-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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