NANKANI ESTATES LIMITED
CROYDON DARNLEY PROPERTIES LIMITED

Hellopages » Greater London » Croydon » CR7 7EQ

Company number 04478406
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 101 DAY LEWIS HOUSE, 324 BENSHAM LANE, CROYDON, LONDON, CR7 7EQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 93110 - Operation of sports facilities, 93120 - Activities of sport clubs, 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 . The most likely internet sites of NANKANI ESTATES LIMITED are www.nankaniestates.co.uk, and www.nankani-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Nankani Estates Limited is a Private Limited Company. The company registration number is 04478406. Nankani Estates Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Nankani Estates Limited is 101 Day Lewis House 324 Bensham Lane Croydon London Cr7 7eq. The company`s financial liabilities are £14.12k. It is £-3.07k against last year. And the total assets are £0.04k, which is £0k against last year. NANKANI, Sobhraj Prem is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary DARKO, Nathaniel has been resigned. Secretary DUBOVSKAJA, Svetlana has been resigned. Secretary RAPACIOLI, Carla has been resigned. Secretary SZALAPSKI, Konrad has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


nankani estates Key Finiance

LIABILITIES £14.12k
-18%
CASH n/a
TOTAL ASSETS £0.04k
+12%
All Financial Figures

Current Directors

Director
NANKANI, Sobhraj Prem
Appointed Date: 05 July 2002
49 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 05 July 2002
Secretary
DARKO, Nathaniel
Resigned: 17 June 2006
Appointed Date: 03 December 2002
Secretary
DUBOVSKAJA, Svetlana
Resigned: 21 December 2007
Appointed Date: 24 September 2006
Secretary
RAPACIOLI, Carla
Resigned: 18 September 2006
Appointed Date: 09 May 2006
Secretary
SZALAPSKI, Konrad
Resigned: 05 July 2012
Appointed Date: 22 December 2007
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 03 December 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr Sobhraj Prem Nankani
Notified on: 5 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

NANKANI ESTATES LIMITED Events

15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
26 Apr 2016
Micro company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
29 Apr 2015
Micro company accounts made up to 31 July 2014
05 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1
...
... and 34 more events
12 Dec 2002
Director resigned
12 Dec 2002
Secretary resigned
04 Dec 2002
Company name changed darnley properties LIMITED\certificate issued on 04/12/02
08 Nov 2002
Registered office changed on 08/11/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
05 Jul 2002
Incorporation

NANKANI ESTATES LIMITED Charges

27 April 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 4 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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