KABRA DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8JY

Company number 04045472
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 34 HATTON GARDEN, LONDON, ENGLAND, EC1N 8JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 384 Finchley Road London NW2 2HP to 34 Hatton Garden London EC1N 8JY on 22 December 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of KABRA DEVELOPMENTS LIMITED are www.kabradevelopments.co.uk, and www.kabra-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kabra Developments Limited is a Private Limited Company. The company registration number is 04045472. Kabra Developments Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Kabra Developments Limited is 34 Hatton Garden London England Ec1n 8jy. . KABRA, Laxmikant is a Secretary of the company. KABRA, Laxmikant is a Director of the company. KABRA, Rashmi Satyendra is a Director of the company. Secretary KABRA, Gurdip Kaur has been resigned. Secretary KABRA, Rashmi Satyendra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KABRA, Rashmi Satyendra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KABRA, Laxmikant
Appointed Date: 25 March 2004
Director
KABRA, Laxmikant
Appointed Date: 02 August 2000
64 years old
Director
KABRA, Rashmi Satyendra
Appointed Date: 30 August 2013
64 years old

Resigned Directors

Secretary
KABRA, Gurdip Kaur
Resigned: 31 December 2014
Appointed Date: 22 November 2005
Secretary
KABRA, Rashmi Satyendra
Resigned: 25 March 2004
Appointed Date: 02 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
KABRA, Rashmi Satyendra
Resigned: 25 March 2004
Appointed Date: 02 August 2000
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr Laxmikant Kabra
Notified on: 2 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KABRA DEVELOPMENTS LIMITED Events

22 Dec 2016
Registered office address changed from 384 Finchley Road London NW2 2HP to 34 Hatton Garden London EC1N 8JY on 22 December 2016
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
31 Oct 2016
Confirmation statement made on 2 August 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 52 more events
16 Aug 2000
Secretary resigned
16 Aug 2000
Director resigned
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
New director appointed
02 Aug 2000
Incorporation

KABRA DEVELOPMENTS LIMITED Charges

5 August 2010
Legal charge
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H l/h property k/a 12 high street, london.
24 October 2008
Legal charge
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 3 and 5 st mary's street worcester and all…
23 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property k/a la oliva restaurant forest hill yeovil.
28 July 2006
Charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 1103, 1105 and 1107 finchley road london and all fixtures…
23 October 2000
Legal charge
Delivered: 26 October 2000
Status: Satisfied on 8 July 2010
Persons entitled: Northern Rock PLC
Description: F/H property k/a 608-610 western avenue, acton london and…

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