Company number 04393985
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Mital Shantilal Patel on 15 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KRISTAL PROPERTY INVESTMENTS LIMITED are www.kristalpropertyinvestments.co.uk, and www.kristal-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kristal Property Investments Limited is a Private Limited Company.
The company registration number is 04393985. Kristal Property Investments Limited has been working since 13 March 2002.
The present status of the company is Active. The registered address of Kristal Property Investments Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. The company`s financial liabilities are £469.77k. It is £3.11k against last year. And the total assets are £100.26k, which is £-55.78k against last year. KIANI, Lynda is a Secretary of the company. KIANI, Mustafa is a Director of the company. PATEL, Meeraj Subhash, Dr is a Director of the company. PATEL, Mital Shantilal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
kristal property investments Key Finiance
LIABILITIES
£469.77k
+0%
CASH
n/a
TOTAL ASSETS
£100.26k
-36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Persons With Significant Control
Dr Meeraj Subhash Patel
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mustafa Kiani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mital Shantilal Patel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KRISTAL PROPERTY INVESTMENTS LIMITED Events
22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Oct 2016
Director's details changed for Mr Mital Shantilal Patel on 15 September 2016
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Director's details changed for Dr Meeraj Subhash Patel on 16 May 2016
08 Apr 2016
Director's details changed for Mr Mital Shantilal Patel on 7 April 2016
...
... and 50 more events
22 Mar 2002
New director appointed
22 Mar 2002
New director appointed
22 Mar 2002
New director appointed
22 Mar 2002
New secretary appointed
13 Mar 2002
Incorporation
8 January 2016
Charge code 0439 3985 0008
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborugh Building Society)
Description: The freehold property known as 209-211 south street…
9 June 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Bank of India
Description: F/H 38 and 40 old church road, chingford, london t/no…
9 June 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Bank of India
Description: The l/h property known as shop 1 andree house 6 grange road…
9 June 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Bank of India
Description: F/H 10 chase cross road romford t/no ngl 17111 together…
3 August 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied
on 14 December 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 38/40 old church road chingford london t/no ngl 19113. and…
29 September 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied
on 14 December 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings 10 chase cross road, collier row…
12 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied
on 14 December 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H land 1 andree house 6 grange road billericay essex. And…
28 March 2002
Legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 12A-24 byron mansions and 17-31…