AH-KINIT-AH LIMITED
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 0BT

Company number 03607745
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 036077450010, created on 24 March 2016. The most likely internet sites of AH-KINIT-AH LIMITED are www.ahkinitah.co.uk, and www.ah-kinit-ah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Ah Kinit Ah Limited is a Private Limited Company. The company registration number is 03607745. Ah Kinit Ah Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Ah Kinit Ah Limited is Galla House 695 High Road North Finchley London N12 0bt. . CHARALAMBOUS, Harry Michael is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CHARALAMBOUS, Michael has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CHARALAMBOUS, Maroulla has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHARALAMBOUS, Harry Michael
Appointed Date: 31 July 2009
60 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998
Secretary
CHARALAMBOUS, Michael
Resigned: 31 July 2009
Appointed Date: 30 July 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998
Director
CHARALAMBOUS, Maroulla
Resigned: 31 July 2009
Appointed Date: 30 July 1998
82 years old

Persons With Significant Control

Mr Harry Michael Charalambous Acib
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AH-KINIT-AH LIMITED Events

23 Aug 2016
Confirmation statement made on 30 July 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Registration of charge 036077450010, created on 24 March 2016
13 Oct 2015
Registration of charge 036077450008, created on 7 October 2015
13 Oct 2015
Registration of charge 036077450009, created on 7 October 2015
...
... and 56 more events
10 Aug 1998
New secretary appointed
10 Aug 1998
Registered office changed on 10/08/98 from: international house 31 church road hendon london NW4 4EB
10 Aug 1998
Director resigned
10 Aug 1998
Secretary resigned
30 Jul 1998
Incorporation

AH-KINIT-AH LIMITED Charges

24 March 2016
Charge code 0360 7745 0010
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 51 rosebery gardens, london N8 0SH…
7 October 2015
Charge code 0360 7745 0009
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as the ground floor flat, 51A…
7 October 2015
Charge code 0360 7745 0008
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as the top floor flat, 51C…
7 October 2015
Charge code 0360 7745 0007
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor as defined in a debenture dated 07 october…
14 December 2005
Deed of charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 125 westbury road, essex, fixed charge over all rental…
8 December 2005
Legal charge
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 51B rosebery gardens london. Fixed charge…
9 August 2000
Legal charge
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: L/Hold property known as top floor flat,51 roseberry…
18 June 1999
Legal charge
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 1A ashgrove road ilford essex IG3 9XE-EGL95367.
12 October 1998
Legal charge
Delivered: 24 October 1998
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: 125 westbury road ilford essex t/no egl 80329.
21 August 1998
Legal charge
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: L/Hold premises known as flat a (ground floor) 51 rosebery…

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