Company number 04931371
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 20 PRIORY GARDENS, WEMBLEY, MIDDLESEX, HA0 2QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KBR PROPERTY INVESTMENTS LIMITED are www.kbrpropertyinvestments.co.uk, and www.kbr-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Kbr Property Investments Limited is a Private Limited Company.
The company registration number is 04931371. Kbr Property Investments Limited has been working since 14 October 2003.
The present status of the company is Active. The registered address of Kbr Property Investments Limited is 20 Priory Gardens Wembley Middlesex Ha0 2qg. . RUPARELIA, Bhavna is a Secretary of the company. RUPARELIA, Kishor is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Kishor Ruparelia
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KBR PROPERTY INVESTMENTS LIMITED Events
14 Dec 2016
Confirmation statement made on 14 October 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
17 Feb 2015
Registered office address changed from 824 Harrow Road Wembley HA0 3EN to 20 Priory Gardens Wembley Middlesex HA0 2QG on 17 February 2015
...
... and 39 more events
20 Aug 2004
Particulars of mortgage/charge
26 Nov 2003
Particulars of mortgage/charge
15 Nov 2003
Particulars of mortgage/charge
15 Nov 2003
Particulars of mortgage/charge
14 Oct 2003
Incorporation
22 November 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 24 and 26 childwall abbey road liverpool and 28 and 30…
22 November 2006
Debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
16 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The f/h land being unit a blackworth industrial estate…
16 November 2006
Floating charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: First floating charge all present and future assets and…
16 November 2006
Rent assignment
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All right title and interst in and to any rental income…
6 September 2004
Commercial mortgage deed
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Property k/a 189 and 191 dalton road barrow in furness t/no…
6 September 2004
Deed of assignment of rental income
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The company assigns the exclusive rights to receive all…
6 September 2004
Floating charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Floating charge all the undertaking,property and assets of…
3 September 2004
Commercial mortgage deed
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H land and buildings k/a land at mullacott industrial…
3 September 2004
Deed of assignment of rental income
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The exclusive rights to receive all payments reserved as…
3 September 2004
Floating charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
25 August 2004
Assignation of rental income
Delivered: 13 September 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All rent payable under any lease in connection with the…
12 August 2004
A standard security which was presented for registration in scotland on 19 august 2004 and
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: 121-125 high street dumbarton t/no DMB65710.
12 August 2004
Standard security which was presented for registration in scotland on the 19 august 2004 and
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The subjects known as 121-125 high street dumbarton t/n…
12 August 2004
Bond and floating charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Subjects k/a 121-125 high street, dumbarton, t/no DMB65710.
10 August 2004
Deed of assignment of rental income
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of assignment the exclusive rights to receive all…
10 August 2004
Floating charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
10 August 2004
Commercial mortgage deed
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: 35 newport street, bolton t/no GM1285 together with all…
10 November 2003
Commercial mortgage deed
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The freehold property known as 67, 69 and 71 victoria…
10 November 2003
Deed of assignment of rental income
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The company with full title guarantee assigns to the…
10 November 2003
Floating charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…