TEJANI (PROPERTY INVESTMENT HOLDINGS) LIMITED
KIBWORTH LPC (PROPERTIES) LTD

Hellopages » Leicestershire » Harborough » LE8 0EX

Company number 02188696
Status Active
Incorporation Date 4 November 1987
Company Type Private Limited Company
Address SNK INVESTMENTS LLP, UNIT 3 NURSERY COURT, KIBWORTH BUSINESS PARK, KIBWORTH, LEICESTERSHIRE, LE8 0EX
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 one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2.004 ; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 . The most likely internet sites of TEJANI (PROPERTY INVESTMENT HOLDINGS) LIMITED are www.tejanipropertyinvestmentholdings.co.uk, and www.tejani-property-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Tejani Property Investment Holdings Limited is a Private Limited Company. The company registration number is 02188696. Tejani Property Investment Holdings Limited has been working since 04 November 1987. The present status of the company is Active. The registered address of Tejani Property Investment Holdings Limited is Snk Investments Llp Unit 3 Nursery Court Kibworth Business Park Kibworth Leicestershire Le8 0ex. . WARING, Ian David is a Secretary of the company. DHARAMSHI, Shirazali Sharif is a Director of the company. TEJANI, Amirali Sharif is a Director of the company. TEJANI, Karim Sharif Dharamshi is a Director of the company. TEJANI, Nazirally Sharif Dharamshi is a Director of the company. TEJANI, Salim Sharif Dharamshi is a Director of the company. Secretary TEJANI, Amirali Sharif has been resigned. Secretary WARING, Ian David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARING, Ian David
Appointed Date: 17 May 2011
Director
DHARAMSHI, Shirazali Sharif

76 years old
Director
TEJANI, Amirali Sharif

71 years old
Director
TEJANI, Karim Sharif Dharamshi
Appointed Date: 26 June 2015
66 years old
Director
TEJANI, Nazirally Sharif Dharamshi
Appointed Date: 26 June 2015
73 years old
Director
TEJANI, Salim Sharif Dharamshi

75 years old

Resigned Directors

Secretary
TEJANI, Amirali Sharif
Resigned: 30 September 1993
Secretary
WARING, Ian David
Resigned: 21 June 2010
Appointed Date: 30 September 1993

TEJANI (PROPERTY INVESTMENT HOLDINGS) LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2.004
06 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 Jun 2015
Appointment of Mr Nazirally Sharif Dharamshi Tejani as a director on 26 June 2015
...
... and 111 more events
08 Sep 1988
Wd 16/08/88 pd 11/01/88--------- £ si 2@1
04 Feb 1988
Company name changed lutevine LIMITED\certificate issued on 05/02/88
27 Jan 1988
Registered office changed on 27/01/88 from: shaibern house 28 scrutton st london EC2A 4RQ
27 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1987
Incorporation

TEJANI (PROPERTY INVESTMENT HOLDINGS) LIMITED Charges

28 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance a Division of Landsbanki Islands Hf Operating Through Its London Branch
Description: F/H 138 dallow road luton t/no BD209701 and f/h 19/23 high…
8 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: F/H property k/a 138 dallow road luton t/no BD209701 f/h…
8 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
26 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Satisfied on 19 February 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 138 and 138A dallow road and 2A and 2B…
26 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Satisfied on 19 February 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 19-23 high street abingdon t/no ON51769 and…
24 October 2005
Deed of admission to an omnibus letter of set-off
Delivered: 4 November 2005
Status: Satisfied on 19 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 19 February 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
22 April 2004
An omnibus letter of set-off
Delivered: 28 April 2004
Status: Satisfied on 19 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 December 1997
Mortgage deed
Delivered: 20 December 1997
Status: Satisfied on 19 February 2008
Persons entitled: Lloyds Bank PLC
Description: F/H 23 high street abingdon t/n ON51769. Together with all…
19 December 1997
Mortgage deed
Delivered: 20 December 1997
Status: Satisfied on 19 February 2008
Persons entitled: Lloyds Bank PLC
Description: F/H 19 19A and 21 high street abingdon T.n ON149675…
21 June 1995
Debenture
Delivered: 23 June 1995
Status: Satisfied on 19 February 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1991
Legal mortgage
Delivered: 15 May 1991
Status: Satisfied on 19 February 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property R.A. 82,84,86,88,90,92,94 & 96 wellington st…
27 April 1991
Legal mortgage
Delivered: 15 May 1991
Status: Satisfied on 19 February 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property, R.G. 80 wellington st. Linton, bedfordshire…

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