K K INVESTMENT LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 8JT

Company number 05096058
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 7 THE BROADWAY, PRESTON ROAD, WEMBLEY, MIDDEX, HA9 8JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of K K INVESTMENT LTD are www.kkinvestment.co.uk, and www.k-k-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. K K Investment Ltd is a Private Limited Company. The company registration number is 05096058. K K Investment Ltd has been working since 06 April 2004. The present status of the company is Active. The registered address of K K Investment Ltd is 7 The Broadway Preston Road Wembley Middex Ha9 8jt. . SHIRI, Khosrow Khosravani is a Director of the company. Secretary MODABBER, Ovace has been resigned. Secretary SANDELL, Eric Carl Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SHIRI, Khosrow Khosravani
Appointed Date: 06 April 2004
63 years old

Resigned Directors

Secretary
MODABBER, Ovace
Resigned: 16 September 2008
Appointed Date: 06 April 2004
Secretary
SANDELL, Eric Carl Michael
Resigned: 27 February 2012
Appointed Date: 16 September 2008

Persons With Significant Control

Mr Khosrow Khosravani
Notified on: 23 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

K K INVESTMENT LTD Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registration of charge 050960580025, created on 22 April 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
...
... and 58 more events
13 Jan 2006
Total exemption full accounts made up to 31 March 2005
20 Jun 2005
Return made up to 06/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2005
Accounting reference date shortened from 30/04/05 to 31/03/05
08 May 2004
Particulars of mortgage/charge
06 Apr 2004
Incorporation

K K INVESTMENT LTD Charges

22 April 2016
Charge code 0509 6058 0025
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 163 kingston road new malden t/no.SGL747541…
14 January 2016
Charge code 0509 6058 0024
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as shiraz court 24 fortescue road…
19 May 2015
Charge code 0509 6058 0023
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
19 May 2015
Charge code 0509 6058 0022
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage the freehold property known as…
19 September 2014
Charge code 0509 6058 0021
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 20 buckfast road morden surrey t/no…
26 March 2014
Charge code 0509 6058 0020
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Land on the south side of fortescue road, mitcham…
26 March 2014
Charge code 0509 6058 0019
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: 16-20 buckfast road, morden, SM4 5LY registered under…
24 February 2014
Charge code 0509 6058 0018
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 2A and 2B quintin avenue london t/n SY130562. Notification…
24 May 2013
Charge code 0509 6058 0017
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property known as land at 2-4 quintin avenue, london…
22 March 2013
Debenture
Delivered: 28 March 2013
Status: Satisfied on 22 November 2013
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2013
Legal charge
Delivered: 28 March 2013
Status: Satisfied on 27 March 2014
Persons entitled: Goldentree Financial Services PLC
Description: F/H property k/a 16-20 buckfast road morden london…
31 August 2012
Legal charge
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property k/a 166 worple road wimbledon t/no SY303299 by…
31 August 2012
Charge over deposit
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of first fixed legal charge the deposit (being…
30 May 2012
Legal charge
Delivered: 1 June 2012
Status: Satisfied on 6 September 2012
Persons entitled: Goldentree Financial Services PLC
Description: F/H property k/a 166 worple road london t/no SY303299 see…
30 May 2012
Debenture
Delivered: 1 June 2012
Status: Satisfied on 6 September 2012
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Third party legal charge
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: 2 high street, wimbledon, london t/no TGL120696.
3 July 2011
Mortgage deed
Delivered: 8 July 2011
Status: Satisfied on 27 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2-4 quintin avenuemerton park london t/no:SY130562…
1 October 2010
Legal charge
Delivered: 9 October 2010
Status: Satisfied on 25 February 2012
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H l/h heritable property k/a 2-4 quintin avenue london…
1 October 2010
Debenture
Delivered: 9 October 2010
Status: Satisfied on 25 February 2012
Persons entitled: Lancashire Mortgage Corporatio Limited
Description: F/H l/h heritable property k/a 2 and 4 quintin avenue…
12 February 2010
Mortgage
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H the basement flat 165 arthur road wimbledon london t/n…
29 January 2010
Mortgage deed
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 163 & 165 arthur road wimbledon london…
25 November 2008
Legal charge
Delivered: 2 December 2008
Status: Satisfied on 23 February 2010
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land known as 163 and 165 arthur road london t/n…
25 November 2008
Debenture
Delivered: 2 December 2008
Status: Satisfied on 23 February 2010
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
4 July 2008
Rent deposit deed
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Donna and Gert Haar Jorgensen
Description: £5,000.00 held under a rent deposit deed dated 4 july 2008.
21 April 2004
Legal charge
Delivered: 8 May 2004
Status: Satisfied on 15 December 2011
Persons entitled: National Westminster Bank PLC
Description: 2 high street wimbledon. By way of fixed charge the benefit…

Similar Companies

K K INTERNATIONAL LTD K K INTERPRETERS LTD K K JAMES LTD K K JEWELLERS LIMITED K K KALSI ACCOUNTANTS LTD K K L & CO. LTD K K LINK LTD