MUNK INVESTMENTS LIMITED
HARROW

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Company number 04877105
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address ASHMAR & CO, 34 CHAPMAN CRESCENT, HARROW, MIDDLESEX, HA3 0TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of MUNK INVESTMENTS LIMITED are www.munkinvestments.co.uk, and www.munk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Munk Investments Limited is a Private Limited Company. The company registration number is 04877105. Munk Investments Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Munk Investments Limited is Ashmar Co 34 Chapman Crescent Harrow Middlesex Ha3 0te. The company`s financial liabilities are £47.94k. It is £-6.8k against last year. The cash in hand is £2.99k. It is £0.71k against last year. And the total assets are £3.49k, which is £0.93k against last year. SHAH, Kirit Dayalji is a Secretary of the company. SHAH, Kirit Dayalji is a Director of the company. SHAH, Nileshkumar is a Director of the company. SHAH, Upma, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAH, Mansukhlal Meghji has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


munk investments Key Finiance

LIABILITIES £47.94k
-13%
CASH £2.99k
+30%
TOTAL ASSETS £3.49k
+36%
All Financial Figures

Current Directors

Secretary
SHAH, Kirit Dayalji
Appointed Date: 26 August 2003

Director
SHAH, Kirit Dayalji
Appointed Date: 26 August 2003
59 years old

Director
SHAH, Nileshkumar
Appointed Date: 26 August 2003
69 years old

Director
SHAH, Upma, Dr
Appointed Date: 26 August 2003
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Director
SHAH, Mansukhlal Meghji
Resigned: 29 November 2010
Appointed Date: 26 August 2003
84 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mr Nileshkumar Shah
Notified on: 20 August 2016
69 years old
Nature of control: Right to appoint and remove directors

Mr Kirit Shah
Notified on: 15 August 2016
59 years old
Nature of control: Right to appoint and remove directors

Dr Upma Shah
Notified on: 15 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUNK INVESTMENTS LIMITED Events

05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

16 Mar 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 32 more events
19 Sep 2003
Ad 26/08/03--------- £ si 99@1=99 £ ic 1/100
19 Sep 2003
New director appointed
19 Sep 2003
New director appointed
19 Sep 2003
New director appointed
26 Aug 2003
Incorporation

MUNK INVESTMENTS LIMITED Charges

1 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 southgate court southgate road london.