KBR PROPERTIES (BISHOP`S STORTFORD) LIMITED
EDGWARE

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Company number 05942239
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 57 PENSHURST GARDENS, EDGWARE, MIDDLESEX, HA8 9TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; All of the property or undertaking has been released from charge 1; Micro company accounts made up to 30 September 2015. The most likely internet sites of KBR PROPERTIES (BISHOP`S STORTFORD) LIMITED are www.kbrpropertiesbishopsstortford.co.uk, and www.kbr-properties-bishop-s-stortford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Kbr Properties Bishop S Stortford Limited is a Private Limited Company. The company registration number is 05942239. Kbr Properties Bishop S Stortford Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Kbr Properties Bishop S Stortford Limited is 57 Penshurst Gardens Edgware Middlesex Ha8 9tt. The company`s financial liabilities are £149.7k. It is £-4.92k against last year. And the total assets are £8.22k, which is £3.62k against last year. SHAH, Satishchandra is a Secretary of the company. SHAH, Daxa is a Director of the company. Secretary RUPARELIA, Bhavna has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director RUPARELIA, Bhavna has been resigned. Director RUPARELIA, Kishor has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kbr properties (bishop`s stortford) Key Finiance

LIABILITIES £149.7k
-4%
CASH n/a
TOTAL ASSETS £8.22k
+78%
All Financial Figures

Current Directors

Secretary
SHAH, Satishchandra
Appointed Date: 05 January 2007
Director
SHAH, Daxa
Appointed Date: 29 November 2006
67 years old

Resigned Directors

Secretary
RUPARELIA, Bhavna
Resigned: 27 April 2007
Appointed Date: 21 September 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
RUPARELIA, Bhavna
Resigned: 05 January 2007
Appointed Date: 21 September 2006
63 years old
Director
RUPARELIA, Kishor
Resigned: 25 March 2013
Appointed Date: 21 September 2006
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mrs Daxa Shah
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satishchandra Shah
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KBR PROPERTIES (BISHOP`S STORTFORD) LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
06 Jun 2016
All of the property or undertaking has been released from charge 1
03 Jun 2016
Micro company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
09 Oct 2015
Director's details changed for Daxa Shah on 1 August 2015
...
... and 27 more events
16 Oct 2006
New secretary appointed;new director appointed
02 Oct 2006
New director appointed
29 Sep 2006
Director resigned
29 Sep 2006
Secretary resigned
21 Sep 2006
Incorporation

KBR PROPERTIES (BISHOP`S STORTFORD) LIMITED Charges

27 October 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 3 & 3A snowley parade manston drive…

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