KAPPIN LIMITED
KINGSBURY LONDON

Hellopages » Greater London » Brent » NW9 9HN

Company number 04331617
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address ALPHA HOUSE, 646C KINGSBURY ROAD, KINGSBURY LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of KAPPIN LIMITED are www.kappin.co.uk, and www.kappin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Kappin Limited is a Private Limited Company. The company registration number is 04331617. Kappin Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Kappin Limited is Alpha House 646c Kingsbury Road Kingsbury London Nw9 9hn. . VAGHJIANI, Hitesh Govind is a Secretary of the company. VAGHJIANI, Govind Samji is a Director of the company. VAGHJIANI, Hitesh Govind is a Director of the company. VAGHJIANI, Kamlesh Govind 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 professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VAGHJIANI, Hitesh Govind
Appointed Date: 29 November 2001
Director
VAGHJIANI, Govind Samji
Appointed Date: 29 November 2001
80 years old
Director
VAGHJIANI, Hitesh Govind
Appointed Date: 29 November 2001
59 years old
Director
VAGHJIANI, Kamlesh Govind
Appointed Date: 29 November 2001
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2001
Appointed Date: 29 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mr Hitesh Govind Vaghjiani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kamlesh Govind Vaghjiani
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Govind Samji Vaghjiani
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAPPIN LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Mar 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 38 more events
18 Dec 2001
New secretary appointed;new director appointed
18 Dec 2001
New director appointed
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
29 Nov 2001
Incorporation

KAPPIN LIMITED Charges

5 August 2009
Legal charge
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H cunard works 1-5 everitt road acton t/n MX134686, by…
25 May 2009
Debenture
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Legal charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Yard and factory cunard road park royal london NW10 t/no…
10 September 2004
Debenture
Delivered: 20 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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