KHANNA PROPERTIES LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC257756
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, SCOTLAND, G76 7HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 22 Backbrae Street Kilsyth North Lanarkshire G65 0NH to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 8 November 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KHANNA PROPERTIES LTD. are www.khannaproperties.co.uk, and www.khanna-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Khanna Properties Ltd is a Private Limited Company. The company registration number is SC257756. Khanna Properties Ltd has been working since 16 October 2003. The present status of the company is Active. The registered address of Khanna Properties Ltd is Radleigh House 1 Golf Road Clarkston Glasgow Scotland G76 7hu. . KHANNA, Manish is a Director of the company. Secretary KHANNA, Vijay has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KHANNA, Arun Kumar has been resigned. Director KHANNA, Vijay has been resigned. Director KHANNA, Vijay has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KHANNA, Manish
Appointed Date: 14 September 2004
39 years old

Resigned Directors

Secretary
KHANNA, Vijay
Resigned: 01 September 2015
Appointed Date: 16 October 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
KHANNA, Arun Kumar
Resigned: 01 August 2013
Appointed Date: 16 October 2003
77 years old
Director
KHANNA, Vijay
Resigned: 01 September 2015
Appointed Date: 01 August 2013
74 years old
Director
KHANNA, Vijay
Resigned: 01 August 2013
Appointed Date: 16 October 2003
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Manish Khanna
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

KHANNA PROPERTIES LTD. Events

08 Nov 2016
Registered office address changed from 22 Backbrae Street Kilsyth North Lanarkshire G65 0NH to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 8 November 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015
Termination of appointment of Vijay Khanna as a director on 1 September 2015
...
... and 63 more events
14 Nov 2003
Registered office changed on 14/11/03 from: suite 273 central chambers 93 hope street glasgow G2 6LD
14 Nov 2003
New director appointed
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
16 Oct 2003
Incorporation

KHANNA PROPERTIES LTD. Charges

15 August 2012
Standard security
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 187 oak road abronhill cumbernauld DMB41302.
14 August 2012
Standard security
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 71 spruce road cumbernauld and garage at 106 spruce road…
9 October 2009
Standard security
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 250 rowan road cumbernauld dmb 50366.
12 August 2009
Standard security
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 3/1, 10 toryglen, rutherglen, glasgow LAN177400.
24 December 2008
Standard security
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 13 broomlands road, cumbernauld DMB37319.
24 December 2008
Standard security
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 44 torbrex road, cumbernauld DMB32301.
24 December 2008
Standard security
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 30 craigieburn road, cumbernauld DMB4143.
24 December 2008
Standard security
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 295 braehead road, cumbernauld DMB22685.
24 December 2008
Standard security
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 25 torbrex rd, cumbernauld DNB50729.
20 September 2008
Bond & floating charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
5 March 2008
Floating charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 March 2008
Standard security
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat b, 1 couper street. Glasgow.
22 November 2007
Floating charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 July 2007
Standard security
Delivered: 16 August 2007
Status: Satisfied on 1 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 torbex road, cumbernauld.
11 December 2006
Standard security
Delivered: 19 December 2006
Status: Satisfied on 1 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 craigieburn road, cumbernauld, glasgow.
21 December 2004
Standard security
Delivered: 24 December 2004
Status: Satisfied on 1 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 broomlands road south, carbrain, cumbernauld--title…
6 April 2004
Bond & floating charge
Delivered: 10 April 2004
Status: Satisfied on 10 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 December 2003
Standard security
Delivered: 20 December 2003
Status: Satisfied on 1 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44 torbrex road, cumbernauld DMB32301.
12 December 2003
Standard security
Delivered: 18 December 2003
Status: Satisfied on 1 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 295 braehead road, cumbernauld (title number DMB22685).

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