Company number 06131622
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 27 THE CROFT, WEMBLEY, MIDDLESEX, HA0 3EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1
. The most likely internet sites of KBR PROPERTIES (CALDICOT) LIMITED are www.kbrpropertiescaldicot.co.uk, and www.kbr-properties-caldicot.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Kbr Properties Caldicot Limited is a Private Limited Company.
The company registration number is 06131622. Kbr Properties Caldicot Limited has been working since 28 February 2007.
The present status of the company is Active. The registered address of Kbr Properties Caldicot Limited is 27 The Croft Wembley Middlesex Ha0 3eq. . PREMKUMAR, Janaarthani is a Secretary of the company. PREMKUMAR, Thuraisamy is a Director of the company. Secretary RUPARELIA, Bhavna has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director RUPARELIA, Bhavna has been resigned. Director RUPARILIA, Kishor has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Director
RUPARELIA, Bhavna
Resigned: 10 January 2008
Appointed Date: 28 February 2007
63 years old
Director
RUPARILIA, Kishor
Resigned: 10 January 2008
Appointed Date: 28 February 2007
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Persons With Significant Control
Mr Thuraisamy Premkumar
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
KBR PROPERTIES (CALDICOT) LIMITED Events
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 29 February 2016
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
20 Nov 2015
Accounts for a dormant company made up to 28 February 2015
19 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 25 more events
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed;new director appointed
28 Feb 2007
Incorporation
27 March 2007
Floating charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of first floating charge all present and future…
27 March 2007
Rent assignment
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All payments reserved as rent including any interest.
27 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H property k/a 62 and 64 newport road caldicot t/no…