By when must P KHAL PROPERTIES (LEEDS) LIMITED's directors verify their identity with Companies House?

Directors of P KHAL PROPERTIES (LEEDS) LIMITED must verify their identity with Companies House by 2027-09-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of P KHAL PROPERTIES (LEEDS) LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

P KHAL PROPERTIES (LEEDS) LIMITED

12813630 · Ltd · 6 years old

12th Floor Aldgate Tower, London, E1W 9US

SIC 96090

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for P KHAL PROPERTIES (LEEDS) LIMITED (ECCTA)

Directors of P KHAL PROPERTIES (LEEDS) LIMITED must verify their identity by 2027-09-01.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KHALASTCHI, Anthony Menashidirectorsince 2020-08-17· also at MAHAVIR SPURRIERGATE LIMITED, KHALBROS JV LIMITED, KHALSIS TRADING & INVESTMENTS LIMITED and 67 more

KHALASTCHI, Peter Salim Daviddirectorsince 2020-08-17· also at BLUEBOYS JV (ALBION LEEDS) LIMITED, BLUEBOYS JV (OXFORD) LTD, BLUEBOYS JV (BROMLEY) LTD and 17 more

PEARS, David Alandirectorsince 2020-08-17· also at FLAGLINE LIMITED, FLAGLINE HOLDINGS LIMITED, VOLTLINE INVESTMENTS LIMITED and 211 more

PEARS, Mark Andrewdirectorsince 2020-08-17· also at FLAGLINE LIMITED, FLAGLINE HOLDINGS LIMITED, VOLTLINE INVESTMENTS LIMITED and 174 more

PEARS, Trevor Steven, Sirdirectorsince 2020-08-17· also at FLAGLINE LIMITED, FLAGLINE HOLDINGS LIMITED, VOLTLINE HOLDINGS LIMITED and 180 more

WPG REGISTRARS LIMITEDcorporate-directorsince 2020-08-17· also at ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED, BLEASDALE ESTATES LIMITED, FENWICK STREET INVESTMENTS LIMITED and 70 more

Company secretary

BENNETT, William Fredericksecretarysince 2020-08-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

= OPPORTUNITIES LIMITEDactivevia LEVY, Simon Mark

1 REGENT SQUARE FREEHOLD LIMITEDactivevia PEARS, David Alan (former), PEARS, Mark Andrew (former), PEARS, Trevor Steven, Sir (former), WPG REGISTRARS LIMITED (former)

123 REAL ESTATES LTDactivevia LEVY, Simon Mark (former)

1ST CORPORATION LTDactivevia LEVY, Simon Mark

232 GROVE GREEN ROAD LIMITEDactivevia PEARS, Trevor Steven, Sir (former)

and 573 more active

In liquidation

ADIWELL LIMITEDliquidationvia KHALASTCHI, Anthony Menashi

EARTH ESTATESliquidationvia KHALASTCHI, Anthony Menashi (former), PEARS, Mark Andrew (former)

EARTH PROPERTIES LIMITEDliquidationvia KHALASTCHI, Anthony Menashi, PEARS, David Alan (former), PEARS, Mark Andrew (former), PEARS, Trevor Steven, Sir (former)

RENEW RECYCLING LONDON LIMITEDliquidationvia LEVY, Simon Mark

Dissolved

10 IVERSON ROAD MANAGEMENT LIMITEDdissolvedvia PEARS, Trevor Steven, Sir (former)

36 HEATH STREET LIMITEDdissolvedvia PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir

ABBEYVALE PROPERTIES LIMITEDdissolvedvia PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED

ACE ESTATES LIMITEDdissolvedvia PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir

ACTIVE LEARNING CHILDCARE (JCCV) LIMITEDdissolvedvia PEARS, David Alan (former)

and 283 more dissolved

Other status

ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITEDconverted closedvia PEARS, David Alan (former), WPG REGISTRARS LIMITED (former)

See them all in the full report →

Financials

Period: 2025-04-30 · filed 2025-12-01

Turnover

£781.5k

Net Assets

£3.1m

Employees

Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Pears Property Ventures Limited

Corporate entity

Companies House 09740570

Owns 25-50% of shares

Holds 25-50% of voting rights

Oak Tower Capital Limited

Corporate entity

Companies House 12200636

Owns 25-50% of shares

Holds 25-50% of voting rights

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