Company number 04991587
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address POMODORO HOUSE, ST. LEONARDS ROAD, LONDON, NW10 6ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KRISTAN LIMITED are www.kristan.co.uk, and www.kristan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kristan Limited is a Private Limited Company.
The company registration number is 04991587. Kristan Limited has been working since 10 December 2003.
The present status of the company is Active. The registered address of Kristan Limited is Pomodoro House St Leonards Road London Nw10 6st. . PURI, Noreen is a Secretary of the company. PURI, Balram is a Director of the company. PURI, Hemant is a Director of the company. PURI, Noreen is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director PURI, Damyanti has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 10 December 2003
Director
PURI, Damyanti
Resigned: 29 November 2011
Appointed Date: 15 January 2004
89 years old
Director
HUNTSMOOR LIMITED
Resigned: 15 January 2004
Appointed Date: 10 December 2003
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 10 December 2003
KRISTAN LIMITED Events
28 Feb 2017
Confirmation statement made on 10 December 2016 with updates
28 Feb 2017
Micro company accounts made up to 31 March 2016
15 Mar 2016
Total exemption small company accounts made up to 31 March 2015
19 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
31 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
...
... and 42 more events
22 Jan 2004
New secretary appointed;new director appointed
22 Jan 2004
New director appointed
22 Jan 2004
New director appointed
22 Jan 2004
New director appointed
10 Dec 2003
Incorporation
7 December 2009
Legal mortgage
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of bashley road ealing london with…
12 February 2007
Legal mortgage
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit B3 and unit c st leonards road…
26 July 2006
Debenture
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…