KHANNA ENTERPRISES (OXFORD) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 04875427
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Sub-division of shares on 17 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KHANNA ENTERPRISES (OXFORD) LIMITED are www.khannaenterprisesoxford.co.uk, and www.khanna-enterprises-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khanna Enterprises Oxford Limited is a Private Limited Company. The company registration number is 04875427. Khanna Enterprises Oxford Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Khanna Enterprises Oxford Limited is Aston House Cornwall Avenue London England N3 1lf. . KHANNA, Anil is a Director of the company. Secretary KHANNA, Avinash has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
KHANNA, Anil
Appointed Date: 22 August 2003
51 years old

Resigned Directors

Secretary
KHANNA, Avinash
Resigned: 25 June 2015
Appointed Date: 22 August 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Anil Khanna
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Sarah Elizabeth Khanna
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KHANNA ENTERPRISES (OXFORD) LIMITED Events

25 Nov 2016
Sub-division of shares on 17 December 2015
19 Oct 2016
Confirmation statement made on 22 August 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Consolidation of shares on 16 December 2015
14 Jan 2016
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to Aston House Cornwall Avenue London N3 1LF on 14 January 2016
...
... and 36 more events
05 Sep 2003
New secretary appointed
05 Sep 2003
New director appointed
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
22 Aug 2003
Incorporation

KHANNA ENTERPRISES (OXFORD) LIMITED Charges

28 November 2014
Charge code 0487 5427 0004
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 11-13 linton road oxford t/no ON34670…
21 November 2014
Charge code 0487 5427 0003
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 October 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied on 13 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the linton lodge hotel linton road oxford…
14 October 2003
Debenture
Delivered: 17 October 2003
Status: Satisfied on 13 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…