Company number 07859260
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 411 WHALEBONE LANE NORTH, ROMFORD, ENGLAND, RM6 6RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Rajnesh Kumar Kalia on 1 June 2016; Director's details changed for Mrs Preet Kalia on 1 June 2016. The most likely internet sites of KALIA INVESTMENTS LTD are www.kaliainvestments.co.uk, and www.kalia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Kalia Investments Ltd is a Private Limited Company.
The company registration number is 07859260. Kalia Investments Ltd has been working since 24 November 2011.
The present status of the company is Active. The registered address of Kalia Investments Ltd is 411 Whalebone Lane North Romford England Rm6 6rh. . KALIA, Preet is a Director of the company. KALIA, Rajnesh Kumar is a Director of the company. Director AHMED, Muhammad has been resigned. Director ALI, Syed Basit has been resigned. Director ALI, Syed Basit has been resigned. Director GODIL, Junaid has been resigned. Director GODIL, Junaid has been resigned. Director GODIL, Junaid has been resigned. Director KHAN, Shujat Ali has been resigned. Director SHAH, Syed Mustafa has been resigned. Director ZAHEER, Fahad has been resigned. Director ALCOVE INVESTMENT LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
AHMED, Muhammad
Resigned: 31 October 2015
Appointed Date: 10 April 2015
40 years old
Director
ALI, Syed Basit
Resigned: 15 June 2015
Appointed Date: 05 January 2015
43 years old
Director
ALI, Syed Basit
Resigned: 05 January 2015
Appointed Date: 01 September 2014
40 years old
Director
GODIL, Junaid
Resigned: 31 May 2016
Appointed Date: 05 January 2015
43 years old
Director
GODIL, Junaid
Resigned: 31 December 2014
Appointed Date: 13 May 2013
43 years old
Director
GODIL, Junaid
Resigned: 01 December 2011
Appointed Date: 24 November 2011
43 years old
Director
KHAN, Shujat Ali
Resigned: 31 March 2015
Appointed Date: 01 November 2014
44 years old
Director
ZAHEER, Fahad
Resigned: 13 May 2013
Appointed Date: 13 May 2013
43 years old
Director
ALCOVE INVESTMENT LTD
Resigned: 01 December 2011
Appointed Date: 24 November 2011
KALIA INVESTMENTS LTD Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2016
Director's details changed for Mr Rajnesh Kumar Kalia on 1 June 2016
14 Aug 2016
Director's details changed for Mrs Preet Kalia on 1 June 2016
09 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-01
11 Jul 2016
Appointment of Mr Rajnesh Kumar Kalia as a director on 1 June 2016
...
... and 35 more events
19 Jun 2012
Termination of appointment of Alcove Investment Ltd as a director
19 Jun 2012
Termination of appointment of Junaid Godil as a director
16 Apr 2012
Appointment of Mr Syed Mustafa Shah as a director
13 Apr 2012
Registered office address changed from 339a Aldborough Road South Ilford IG3 8JE England on 13 April 2012
24 Nov 2011
Incorporation