KANARIS LIMITED

Hellopages » Greater London » Camden » W1T 5DB

Company number 04845910
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
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 fifty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of KANARIS LIMITED are www.kanaris.co.uk, and www.kanaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kanaris Limited is a Private Limited Company. The company registration number is 04845910. Kanaris Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Kanaris Limited is 35 Grafton Way London W1t 5db. . SAVVIDES, Anastasia is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary C & M REGISTRAR SERVICES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SAVVIDES, Demetrios has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SAVVIDES, Anastasia
Appointed Date: 01 September 2012
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Secretary
C & M REGISTRAR SERVICES LIMITED
Resigned: 25 July 2010
Appointed Date: 25 July 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Director
SAVVIDES, Demetrios
Resigned: 01 September 2012
Appointed Date: 25 July 2003
60 years old

Persons With Significant Control

Mrs Anastasia Savvides
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KANARIS LIMITED Events

10 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 25 July 2016 with updates
24 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
27 Aug 2003
New secretary appointed
27 Aug 2003
Registered office changed on 27/08/03 from: 47-49 green lane northwood middlesex HA6 3AE
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
25 Jul 2003
Incorporation

KANARIS LIMITED Charges

14 May 2014
Charge code 0484 5910 0006
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2008
Mortgage
Delivered: 7 February 2008
Status: Satisfied on 21 August 2014
Persons entitled: The Mayor and Burgesses of the London Borough of Bexley
Description: 17 barrington road, bexleyheath.
14 August 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied on 21 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 westmoreland road london t/n LN192036,. Fixed charge all…
11 June 2004
Legal charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 13 westmoreland road, london, t/n…
11 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 21 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 17 barrington road, bexleyheath, t/n…
26 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 21 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…