KANI INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0TA

Company number 07004217
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address 126 ROYAL COLLEGE STREET, LONDON, NW1 0TA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registration of charge 070042170002, created on 16 May 2016; Registration of charge 070042170001, created on 25 February 2016. The most likely internet sites of KANI INVESTMENT LIMITED are www.kaniinvestment.co.uk, and www.kani-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Kani Investment Limited is a Private Limited Company. The company registration number is 07004217. Kani Investment Limited has been working since 28 August 2009. The present status of the company is Active. The registered address of Kani Investment Limited is 126 Royal College Street London Nw1 0ta. The company`s financial liabilities are £108.44k. It is £82.27k against last year. The cash in hand is £134.73k. It is £119.37k against last year. And the total assets are £134.73k, which is £119.37k against last year. PATEL, Kiran Naresh is a Secretary of the company. PATEL, Kiran Naresh is a Director of the company. PATEL, Nareshkumar is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other accommodation".


kani investment Key Finiance

LIABILITIES £108.44k
+314%
CASH £134.73k
+777%
TOTAL ASSETS £134.73k
+777%
All Financial Figures

Current Directors

Secretary
PATEL, Kiran Naresh
Appointed Date: 28 August 2009
Director
PATEL, Kiran Naresh
Appointed Date: 28 August 2009
69 years old
Director
PATEL, Nareshkumar
Appointed Date: 28 August 2009
69 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 2009
Appointed Date: 28 August 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 28 August 2009
Appointed Date: 28 August 2009
81 years old

Persons With Significant Control

Mr Naresh Kumar Patel
Notified on: 1 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KANI INVESTMENT LIMITED Events

12 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 May 2016
Registration of charge 070042170002, created on 16 May 2016
17 Mar 2016
Registration of charge 070042170001, created on 25 February 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016
Director's details changed for Mr Naresh Kumar Patel on 9 March 2016
...
... and 15 more events
27 Sep 2009
Appointment terminated director john cowdry
27 Sep 2009
Registered office changed on 27/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
27 Sep 2009
Director and secretary appointed kiran naresh patel
27 Sep 2009
Director appointed nareshkumar patel
28 Aug 2009
Incorporation

KANI INVESTMENT LIMITED Charges

16 May 2016
Charge code 0700 4217 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 135 royal oak court pitfield street london…
25 February 2016
Charge code 0700 4217 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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