KM ESTATES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 3FG

Company number 09838142
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, UNITED KINGDOM, EN1 3FG
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 seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registration of charge 098381420002, created on 25 November 2016; Registration of charge 098381420001, created on 21 November 2016. The most likely internet sites of KM ESTATES LIMITED are www.kmestates.co.uk, and www.km-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Km Estates Limited is a Private Limited Company. The company registration number is 09838142. Km Estates Limited has been working since 22 October 2015. The present status of the company is Active. The registered address of Km Estates Limited is Nicholas House River Front Enfield Middlesex United Kingdom En1 3fg. . PABANI, Omar Amin Mohamed is a Secretary of the company. PABANI, Amin Fazal Alidina is a Director of the company. PABANI, Omar Aminmohamed is a Director of the company. Secretary PABANI, Shabnam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PABANI, Omar Amin Mohamed
Appointed Date: 22 October 2015
Director
PABANI, Amin Fazal Alidina
Appointed Date: 22 October 2015
77 years old
Director
PABANI, Omar Aminmohamed
Appointed Date: 22 October 2015
33 years old

Resigned Directors

Secretary
PABANI, Shabnam
Resigned: 22 October 2015
Appointed Date: 22 October 2015

Persons With Significant Control

Mr Aminmohamed Fazal Alidina Pabani
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shabnam Pabani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KM ESTATES LIMITED Events

06 Dec 2016
Confirmation statement made on 21 October 2016 with updates
25 Nov 2016
Registration of charge 098381420002, created on 25 November 2016
22 Nov 2016
Registration of charge 098381420001, created on 21 November 2016
22 Oct 2015
Appointment of Mr Omar Amin Mohamed Pabani as a secretary on 22 October 2015
22 Oct 2015
Appointment of Mr Omar Aminmohamed Pabani as a director on 22 October 2015
22 Oct 2015
Termination of appointment of Shabnam Pabani as a secretary on 22 October 2015
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 2

KM ESTATES LIMITED Charges

25 November 2016
Charge code 0983 8142 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 November 2016
Charge code 0983 8142 0001
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings at 74, 76, 78, 80, 82, and 84…

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