GKR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 9HN

Company number 03918203
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address ALPHA HOUSE, 646C KINGSBURY ROAD, LONDON, NW9 9HN
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 sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 039182030014, created on 22 August 2016. The most likely internet sites of GKR PROPERTIES LIMITED are www.gkrproperties.co.uk, and www.gkr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Gkr Properties Limited is a Private Limited Company. The company registration number is 03918203. Gkr Properties Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Gkr Properties Limited is Alpha House 646c Kingsbury Road London Nw9 9hn. . RAGHVANI, Damyanti Govind is a Secretary of the company. RAGHVANI, Damyanti Govind is a Director of the company. RAGHVANI, Govind Karsan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAGHVANI, Damyanti Govind
Appointed Date: 02 February 2000
Director
RAGHVANI, Damyanti Govind
Appointed Date: 18 November 2005
56 years old
Director
RAGHVANI, Govind Karsan
Appointed Date: 02 February 2000
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2000
Appointed Date: 02 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Govind Karsan Raghvani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Damyanti Govind Raghvani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GKR PROPERTIES LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Registration of charge 039182030014, created on 22 August 2016
17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 57 more events
21 Feb 2000
New secretary appointed
21 Feb 2000
New director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
02 Feb 2000
Incorporation

GKR PROPERTIES LIMITED Charges

22 August 2016
Charge code 0391 8203 0014
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
30 June 2015
Charge code 0391 8203 0013
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Landbay Partners Limited
Description: Part of 25 high street london.
30 June 2015
Charge code 0391 8203 0012
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 15 bertie road london…
22 February 2006
Mortgage
Delivered: 28 February 2006
Status: Satisfied on 1 July 2015
Persons entitled: Mortgage Express
Description: 25A high street hornsey london (t/no NGL469390) fixed…
22 February 2006
Mortgage
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 48B neasden lane willesden london t/no NGL486462 fixed…
22 February 2006
Mortgage
Delivered: 28 February 2006
Status: Satisfied on 1 July 2015
Persons entitled: Mortgage Express
Description: 15 bertie road london t/no MX388155 fixed charge all…
17 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 corney road chiswick london.
14 March 2003
Legal charge
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 32 harlesden gardens london.
17 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 32 rainham road london NW10…
10 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 28 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25A high street hornsey london N8.
17 August 2001
Legal charge
Delivered: 5 September 2001
Status: Satisfied on 28 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48B neasden lane london. Fixed charge all buildings and…
21 June 2001
Legal charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 dene mansions,dennington park rd,west hampstead,london…
3 August 2000
Legal charge
Delivered: 5 August 2000
Status: Satisfied on 28 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 15 bertie road london NW10.

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