KHL (POOLE) LIMITED

Company summary

Company number: 04217042
Status: ACTIVE
Incorporated / age: 15 May 200125 years
Registered office: 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England
Accounts due: 31 December 2026
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Coda Centre, 189 Munster Road, London, SW6 6AW, England
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAMJI, Zahir Hassanali ACTIVE	Secretary	07 Sep 2006				6 Coda Centre, 189 Munster Road, London, SW6 6AW, England
DAMJI, Sameer Shaffin ACTIVE	Director	07 Sep 2006		England	March 1982	6 Coda Centre, 189 Munster Road, London, SW6 6AW, England
DAMJI, Zahir Hassanali ACTIVE	Director	07 Oct 2009		Tanzania	November 1955	6 Coda Centre, 189 Munster Road, London, SW6 6AW, England
GIL, Alberto Manuel RESIGNED	Secretary	15 May 2001	08 Jan 2003			5 Ernest Close, Beckenham, Kent, BR3 3JE
TYSTERMAN, Willem RESIGNED	Secretary	08 Jan 2003	07 Sep 2006			173 Honey Lane, Waltham Abbey, Essex, EN9 3AX
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 May 2001	15 May 2001			788-790 Finchley Road, London, NW11 7TJ
DAMJI, Shaffin RESIGNED	Director	07 Sep 2006	28 Feb 2007	England	December 1956	23, Devereux Lane, London, SW13 8DB
DAMJI, Zahir Hassanali RESIGNED	Director	07 Sep 2006	07 Oct 2009	England	November 1955	Charminster, Coombe Hill Road, Kingston On Thames, Surrey, KT2 7DY
DUFFY, Bryan Scott Alan RESIGNED	Director	15 May 2001	07 Sep 2006	England	March 1943	Dane End House Dane End, Ware, Herts, SG12 0LR
DUFFY, Kingsley Scott Bryan RESIGNED	Director	15 May 2001	07 Sep 2006	England	May 1971	Dane End House, Munden Road, Dane End, Ware, Hertfordshire, SG12 0LR
DUFFY, Louise RESIGNED	Director	01 Jun 2003	07 Sep 2006	United Kingdom	August 1975	26 Bloomsbury Mansions 13-16 Russell, Square, London, WC1B 5ER
GIL, Alberto Manuel RESIGNED	Director	15 May 2001	08 Jan 2003		January 1962	5 Ernest Close, Beckenham, Kent, BR3 3JE
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	15 May 2001	15 May 2001			788-790 Finchley Road, London, NW11 7TJ

DAMJI, Zahir Hassanali ACTIVE
Role: Secretary
Appointed on: 07 Sep 2006
Address: 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England

DAMJI, Sameer Shaffin ACTIVE
Role: Director
Appointed on: 07 Sep 2006
Country of Residence: England
Date of birth: March 1982
Address: 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England

DAMJI, Zahir Hassanali ACTIVE
Role: Director
Appointed on: 07 Oct 2009
Country of Residence: Tanzania
Date of birth: November 1955
Address: 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England

GIL, Alberto Manuel RESIGNED
Role: Secretary
Appointed on: 15 May 2001
Resigned on: 08 Jan 2003
Address: 5 Ernest Close, Beckenham, Kent, BR3 3JE

TYSTERMAN, Willem RESIGNED
Role: Secretary
Appointed on: 08 Jan 2003
Resigned on: 07 Sep 2006
Address: 173 Honey Lane, Waltham Abbey, Essex, EN9 3AX

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 2001
Resigned on: 15 May 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

DAMJI, Shaffin RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: December 1956
Address: 23, Devereux Lane, London, SW13 8DB

DAMJI, Zahir Hassanali RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 07 Oct 2009
Country of Residence: England
Date of birth: November 1955
Address: Charminster, Coombe Hill Road, Kingston On Thames, Surrey, KT2 7DY

DUFFY, Bryan Scott Alan RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 07 Sep 2006
Country of Residence: England
Date of birth: March 1943
Address: Dane End House Dane End, Ware, Herts, SG12 0LR

DUFFY, Kingsley Scott Bryan RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 07 Sep 2006
Country of Residence: England
Date of birth: May 1971
Address: Dane End House, Munden Road, Dane End, Ware, Hertfordshire, SG12 0LR

DUFFY, Louise RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 07 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 26 Bloomsbury Mansions 13-16 Russell, Square, London, WC1B 5ER

GIL, Alberto Manuel RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 08 Jan 2003
Date of birth: January 1962
Address: 5 Ernest Close, Beckenham, Kent, BR3 3JE

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 2001
Resigned on: 15 May 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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