KCL PROPERTIES LTD
MIDDLESEX

Hellopages » Greater London » Ealing » UB1 2EY

Company number 08166593
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 45/47 ALLENBY ROAD, SOUTHALL, MIDDLESEX, UB1 2EY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mrs Bhavna Suresh Pattni as a secretary on 4 August 2015; Termination of appointment of Suresh Pattni as a secretary on 4 August 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of KCL PROPERTIES LTD are www.kclproperties.co.uk, and www.kcl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Kcl Properties Ltd is a Private Limited Company. The company registration number is 08166593. Kcl Properties Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Kcl Properties Ltd is 45 47 Allenby Road Southall Middlesex Ub1 2ey. . PATTNI, Bhavna Suresh is a Secretary of the company. JUTTLA, Davinder Singh is a Director of the company. PATTNI, Suresh is a Director of the company. Secretary PATTNI, Suresh has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PATTNI, Bhavna Suresh
Appointed Date: 04 August 2015
Director
JUTTLA, Davinder Singh
Appointed Date: 03 August 2012
65 years old
Director
PATTNI, Suresh
Appointed Date: 03 August 2012
62 years old

Resigned Directors

Secretary
PATTNI, Suresh
Resigned: 04 August 2015
Appointed Date: 03 August 2012

Persons With Significant Control

Mr Darvinder Singh Juttla
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Suresh Pattni
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KCL PROPERTIES LTD Events

19 Oct 2016
Appointment of Mrs Bhavna Suresh Pattni as a secretary on 4 August 2015
19 Oct 2016
Termination of appointment of Suresh Pattni as a secretary on 4 August 2015
19 Oct 2016
Confirmation statement made on 3 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 200
...
... and 3 more events
07 May 2014
Total exemption small company accounts made up to 31 August 2013
22 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 200
19 Feb 2013
Particulars of a mortgage or charge/co extend / charge no: 2
30 Nov 2012
Particulars of a mortgage or charge / charge no: 1
03 Aug 2012
Incorporation

KCL PROPERTIES LTD Charges

9 November 2012
Legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H property k/a the golden cross public house botwell lane…
9 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Punjab Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…

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