KERANTO PROPERTIES LIMITED
LONDON

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Company number 07616616
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address 28 HEATH DRIVE, LONDON, NW3 7SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200 . The most likely internet sites of KERANTO PROPERTIES LIMITED are www.kerantoproperties.co.uk, and www.keranto-properties.co.uk. The predicted number of employees is 190 to 200. The company’s age is fourteen years and eight months. Keranto Properties Limited is a Private Limited Company. The company registration number is 07616616. Keranto Properties Limited has been working since 27 April 2011. The present status of the company is Active. The registered address of Keranto Properties Limited is 28 Heath Drive London Nw3 7sb. The company`s financial liabilities are £1105.32k. It is £342.43k against last year. And the total assets are £5855.66k, which is £602.85k against last year. SERVESMART LIMITED is a Secretary of the company. MITCHELL, Ashley is a Director of the company. MITCHELL, Elizabeth Ann is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


keranto properties Key Finiance

LIABILITIES £1105.32k
+44%
CASH n/a
TOTAL ASSETS £5855.66k
+11%
All Financial Figures

Current Directors

Secretary
SERVESMART LIMITED
Appointed Date: 27 April 2011
Director
MITCHELL, Ashley
Appointed Date: 27 April 2011
79 years old
Director
MITCHELL, Elizabeth Ann
Appointed Date: 14 May 2011
73 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 April 2011
Appointed Date: 27 April 2011
94 years old

KERANTO PROPERTIES LIMITED Events

23 Aug 2016
Satisfaction of charge 1 in full
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 200
...
... and 10 more events
24 May 2011
Statement of capital following an allotment of shares on 27 April 2011
  • GBP 100
09 May 2011
Appointment of Servesmart Limited as a secretary
09 May 2011
Appointment of Mr Ashley Mitchell as a director
05 May 2011
Termination of appointment of Barbara Kahan as a director
27 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KERANTO PROPERTIES LIMITED Charges

20 November 2012
Legal charge
Delivered: 21 November 2012
Status: Satisfied on 23 August 2016
Persons entitled: The Cherry Trust
Description: The f/h property land and buildings on the north side of…

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