KARRANAKIL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3DH

Company number 01129002
Status Active
Incorporation Date 14 August 1973
Company Type Private Limited Company
Address 30 LINDEN ROAD, MUSWELL HILL, LONDON, N10 3DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of KARRANAKIL INVESTMENTS LIMITED are www.karranakilinvestments.co.uk, and www.karranakil-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and four months. Karranakil Investments Limited is a Private Limited Company. The company registration number is 01129002. Karranakil Investments Limited has been working since 14 August 1973. The present status of the company is Active. The registered address of Karranakil Investments Limited is 30 Linden Road Muswell Hill London N10 3dh. The company`s financial liabilities are £116.1k. It is £-23.59k against last year. And the total assets are £425.21k, which is £128k against last year. BANG, Elizabeth Melrose Keell is a Secretary of the company. BANG, Carsten is a Director of the company. BANG, Elizabeth Melrose Keell is a Director of the company. Secretary SUTER, Elizabeth Cynthia has been resigned. Director STUCKEY, Kenneth Mark, Colonel has been resigned. Director SUTER, Elizabeth Cynthia has been resigned. The company operates in "Buying and selling of own real estate".


karranakil investments Key Finiance

LIABILITIES £116.1k
-17%
CASH n/a
TOTAL ASSETS £425.21k
+43%
All Financial Figures

Current Directors

Secretary
BANG, Elizabeth Melrose Keell
Appointed Date: 25 January 2013

Director
BANG, Carsten
Appointed Date: 02 September 2013
76 years old

Director
BANG, Elizabeth Melrose Keell
Appointed Date: 25 January 2013
72 years old

Resigned Directors

Secretary
SUTER, Elizabeth Cynthia
Resigned: 03 April 2012

Director
STUCKEY, Kenneth Mark, Colonel
Resigned: 17 August 2013
104 years old

Director
SUTER, Elizabeth Cynthia
Resigned: 03 April 2012
99 years old

Persons With Significant Control

Elizabeth Melrose Keell Bang
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carsten Bang
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARRANAKIL INVESTMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 74 more events
15 Mar 1988
Return made up to 14/01/88; full list of members

15 Mar 1988
Accounts for a small company made up to 31 December 1986

10 Jul 1987
Return made up to 14/01/87; full list of members
22 May 1987
Full accounts made up to 31 December 1985

26 Feb 1987
Registered office changed on 26/02/87 from: 12 wyndham place london W1H 1AS

KARRANAKIL INVESTMENTS LIMITED Charges

19 December 1980
Legal charge
Delivered: 22 December 1980
Status: Outstanding
Persons entitled: E.C. Suter.
Description: 159 sheen road, richmond-upon-thames title no. Sgl 256690.
19 December 1980
Legal charge
Delivered: 22 December 1980
Status: Outstanding
Persons entitled: K. M. Stuckey
Description: 159 sheen road richmond-upon-thames title no. Sgl 256690.
11 June 1979
Legal charge
Delivered: 28 June 1979
Status: Outstanding
Persons entitled: E. C. Suter
Description: 161 sheen road, richmond upon thames, title no. Sgl 253745.
11 June 1979
Legal charge
Delivered: 28 June 1979
Status: Outstanding
Persons entitled: K. M. Stuckey
Description: 161 sheen road, richmond upon thames, title no sgl 253745.
17 November 1978
Legal charge
Delivered: 1 December 1978
Status: Outstanding
Persons entitled: K. M. Stuckey
Description: 46, carysfort road, stoke newington, hackney, london title…
17 November 1978
Legal charge
Delivered: 1 December 1978
Status: Outstanding
Persons entitled: E. C. Suter
Description: 46, carysfort road, stoke newington, hackney, london. Title…
15 November 1978
Legal charge
Delivered: 1 December 1978
Status: Outstanding
Persons entitled: K.M. Stuckey
Description: 157+159 sheen road, richmond upon thames, london. Title no…
15 November 1978
Legal charge
Delivered: 1 December 1978
Status: Outstanding
Persons entitled: E.C. Suter
Description: 157+159 sheen road, richmond upon thames, london. Title no…