KLYN STONE LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 0UF

Company number 06414471
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address UNIT 16 IRON BRIDGE CLOSE, GREAT CENTRAL WAY, LONDON, NW10 0UF
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 50 . The most likely internet sites of KLYN STONE LIMITED are www.klynstone.co.uk, and www.klyn-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klyn Stone Limited is a Private Limited Company. The company registration number is 06414471. Klyn Stone Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Klyn Stone Limited is Unit 16 Iron Bridge Close Great Central Way London Nw10 0uf. . TAPARIYA, Kalyan Kunverji is a Secretary of the company. TAPARIYA, Kalyan Kunverji is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RAGHVANI, Govind Karsan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
TAPARIYA, Kalyan Kunverji
Appointed Date: 31 October 2007

Director
TAPARIYA, Kalyan Kunverji
Appointed Date: 31 October 2007
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2007
Appointed Date: 31 October 2007

Director
RAGHVANI, Govind Karsan
Resigned: 31 December 2013
Appointed Date: 31 October 2007
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mr Kalyan Kunverji Tapariya
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KLYN STONE LIMITED Events

16 Dec 2016
Confirmation statement made on 14 November 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 50

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50

...
... and 26 more events
13 Nov 2007
New secretary appointed;new director appointed
13 Nov 2007
Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100
01 Nov 2007
Secretary resigned
01 Nov 2007
Director resigned
31 Oct 2007
Incorporation

KLYN STONE LIMITED Charges

20 March 2012
Legal charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 16 ironbridge business centre…
28 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…