PRAVINS LIMITED
LONDON PRAVINS HOLDINGS LIMITED

Hellopages » Greater London » Barnet » NW4 4AB

Company number 02792406
Status Active
Incorporation Date 22 February 1993
Company Type Private Limited Company
Address CHANCELLORS HOUSE, BRAMPTON LANE, LONDON, NW4 4AB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of PRAVINS LIMITED are www.pravins.co.uk, and www.pravins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Pravins Limited is a Private Limited Company. The company registration number is 02792406. Pravins Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of Pravins Limited is Chancellors House Brampton Lane London Nw4 4ab. . SHAH, Rima is a Secretary of the company. SHAH, Hiten is a Director of the company. SHAH, Sanjeev is a Director of the company. Secretary SHAH, Ramesh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAH, Ashwin has been resigned. Director SHAH, Pravinchandra has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
SHAH, Rima
Appointed Date: 01 January 2002
Director
SHAH, Hiten
Appointed Date: 01 January 2002
51 years old
Director
SHAH, Sanjeev
Appointed Date: 01 July 1999
54 years old

Resigned Directors

Secretary
SHAH, Ramesh
Resigned: 31 January 2002
Appointed Date: 10 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1993
Appointed Date: 22 February 1993
Director
SHAH, Ashwin
Resigned: 30 June 2002
Appointed Date: 10 March 1993
74 years old
Director
SHAH, Pravinchandra
Resigned: 30 June 2002
Appointed Date: 10 March 1993
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1993
Appointed Date: 22 February 1993

Persons With Significant Control

Mr Hiten Shah
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sanjeev Shah
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRAVINS LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
24 Mar 2016
Full accounts made up to 30 June 2015
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100,000
24 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100,000
...
... and 87 more events
23 Mar 1993
Company name changed hurryincome LIMITED\certificate issued on 24/03/93
23 Mar 1993
Company name changed\certificate issued on 23/03/93
19 Mar 1993
Nc inc already adjusted 10/03/93
19 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1993
Incorporation

PRAVINS LIMITED Charges

29 January 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Ramesh Shah and Ashwin Shah and Jitendra Shah and Sanjeev Shah and Hiten Shah and Nirmala Shah and Gunvanti Shah and Rima Shah
Description: Fixed and floating charge over the undertaking, property…
4 January 2006
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: Basement & ground floors 221 regent street london t/n…
9 January 1996
Legal mortgage
Delivered: 26 January 1996
Status: Satisfied on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 66 queensway london W2 and the…
31 May 1995
Legal mortgage
Delivered: 6 June 1995
Status: Satisfied on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 66 queensway, l/b of city of westminster…
12 July 1993
Legal mortgage
Delivered: 14 July 1993
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a 89/91 queensway, bayswater, london W2 and the…
12 July 1993
Legal mortgage
Delivered: 14 July 1993
Status: Satisfied on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: Property k/a 2 st. David's way, unit 6 st. David's centre…
12 July 1993
Legal mortgage
Delivered: 14 July 1993
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a 144 high road, wood green, london N22 and the…
1 April 1993
Mortgage debenture
Delivered: 19 April 1993
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: By way of specific equitable charge all estates or…
1 April 1993
Composite guarantee
Delivered: 21 April 1993
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: A lien on all securities or other property of the company…

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