N K V PROPERTY INVESTMENTS LIMITED
LONGNIDDRY N V PROPERTY INVESTMENTS LIMITED CHARTCREST LIMITED

Hellopages » East Lothian » East Lothian » EH32 0NF

Company number SC181051
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 14-15 MAIN STREET, LONGNIDDRY, EAST LOTHIAN, EH32 0NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of N K V PROPERTY INVESTMENTS LIMITED are www.nkvpropertyinvestments.co.uk, and www.n-k-v-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Prestonpans Rail Station is 3.4 miles; to Drem Rail Station is 4.7 miles; to Wallyford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N K V Property Investments Limited is a Private Limited Company. The company registration number is SC181051. N K V Property Investments Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of N K V Property Investments Limited is 14 15 Main Street Longniddry East Lothian Eh32 0nf. . VARMA, Swinder is a Secretary of the company. VARMA, Navin Kumar is a Director of the company. Secretary NATARAJAN, Sekar has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary VARMA, Swinder has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VARMA, Swinder
Appointed Date: 01 January 2001
Director
VARMA, Navin Kumar
Appointed Date: 08 December 1997
69 years old

Resigned Directors

Secretary
NATARAJAN, Sekar
Resigned: 01 January 2001
Appointed Date: 08 December 1997
Nominee Secretary
REID, Brian
Resigned: 08 December 1997
Appointed Date: 28 November 1997
Secretary
VARMA, Swinder
Resigned: 31 March 1998
Appointed Date: 08 December 1997
Nominee Director
MABBOTT, Stephen
Resigned: 08 December 1997
Appointed Date: 28 November 1997
75 years old

Persons With Significant Control

Mr Navin Kumar Varma
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Swinder Varma
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N K V PROPERTY INVESTMENTS LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 46 more events
12 Dec 1997
Company name changed\certificate issued on 12/12/97
10 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1997
Director resigned
09 Dec 1997
Secretary resigned
28 Nov 1997
Incorporation

N K V PROPERTY INVESTMENTS LIMITED Charges

16 May 2003
Standard security
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects known as and forming unit 2 and unit 2A, locks…
2 March 1998
Floating charge
Delivered: 9 March 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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