KENT INVESTMENTS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 3AF

Company number 07407478
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address UNIT 10 BARRATT INDUSTRIAL ESTATE, PARK AVENUE, SOUTHALL, MIDDLESEX, UB1 3AF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of KENT INVESTMENTS LIMITED are www.kentinvestments.co.uk, and www.kent-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Kent Investments Limited is a Private Limited Company. The company registration number is 07407478. Kent Investments Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Kent Investments Limited is Unit 10 Barratt Industrial Estate Park Avenue Southall Middlesex Ub1 3af. . MEHTA, Dilipkumar Shantilal is a Director of the company. SHEITH, Bharat Chandulal is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
MEHTA, Dilipkumar Shantilal
Appointed Date: 14 October 2010
67 years old
Director
SHEITH, Bharat Chandulal
Appointed Date: 14 October 2010
64 years old

Persons With Significant Control

Mr Bharatkumar Chandulal Sheth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Bharatkumar Sheth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dilipkumar Shantilal Mehta
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

KENT INVESTMENTS LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
22 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 7 more events
22 Jun 2012
Particulars of a mortgage or charge / charge no: 1
14 Oct 2011
Annual return made up to 14 October 2011 with full list of shareholders
26 Oct 2010
Current accounting period extended from 31 October 2011 to 31 March 2012
18 Oct 2010
Registered office address changed from 1St Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 18 October 2010
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KENT INVESTMENTS LIMITED Charges

25 April 2014
Charge code 0740 7478 0003
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 48 green lanes, palmers…
4 September 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Barclay Pharmaceuticals Limited Aah Pharmaceuticals Limited
Description: 48 green lane palmers green london fixed and floating…
21 June 2012
Debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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