| Company Name | Kelard Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 14525972 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2022(1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Isaac Choukroun |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 September 2023(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 11 Hawarden Road Penyffordd Chester CH4 0JD Wales |
| Secretary Name | Mr Ernest William O'Brien |
|---|---|
| Status | Current |
| Appointed | 18 November 2023(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Correspondence Address | 11 Hawarden Road Penyffordd Chester CH4 0JD Wales |
| Director Name | Mr Fazel Mafakheri |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 19 February 2024(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 11 Hawarden Road Penyffordd Chester CH4 0JD Wales |
| Director Name | Mr Keivan Hassanzadeh |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 19 February 2024(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Engineer |
| Country of Residence | Iran |
| Correspondence Address | 11 Hawarden Road Penyffordd Chester CH4 0JD Wales |
| Director Name | Mr Isaac Choukroun |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 December 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Director Name | Dr Keivan Hassanzadeh |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 06 December 2022(same day as company formation) |
| Role | Engineer |
| Country of Residence | Iran |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Director Name | Mr Pejman Mashhadian |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 06 December 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Iran |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Secretary Name | Mr Ernest William O'Brien |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Director Name | Mr Mahmoudreza Savar |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 08 March 2023(3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 18 November 2023) |
| Role | Company Director |
| Country of Residence | Iran |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
Location
| Registered Address | 11 Hawarden Road Penyffordd Chester CH4 0JD Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Penyffordd |
| Ward | Penyffordd |
| Built Up Area | Penyffordd |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Next Accounts Due | 6 September 2024 (4 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 27 September 2023 | Appointment of Mr Isaac Choukroun as a director on 27 September 2023 (2 pages) |
|---|---|
| 23 August 2023 | Termination of appointment of Isaac Choukroun as a director on 20 August 2023 (1 page) |
| 23 August 2023 | Termination of appointment of Ernest William O'brien as a secretary on 20 August 2023 (1 page) |
| 16 March 2023 | Appointment of Mr Mahmoudreza Savar as a director on 8 March 2023 (2 pages) |
| 16 March 2023 | Confirmation statement made on 16 March 2023 with updates (4 pages) |
| 16 March 2023 | Cessation of Pejman Mashhadian as a person with significant control on 8 March 2023 (1 page) |
| 16 March 2023 | Termination of appointment of Pejman Mashhadian as a director on 8 March 2023 (1 page) |
| 6 December 2022 | Incorporation Statement of capital on 2022-12-06
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