KAPOOR ESTATES LTD
HARROW-ON-THE-HILL MOBILE EYECARE LIMITED KAPOOR BROTHERS LIMITED

Hellopages » Greater London » Harrow » HA1 3EX

Company number 03269274
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW-ON-THE-HILL, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KAPOOR ESTATES LTD are www.kapoorestates.co.uk, and www.kapoor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Kapoor Estates Ltd is a Private Limited Company. The company registration number is 03269274. Kapoor Estates Ltd has been working since 25 October 1996. The present status of the company is Active. The registered address of Kapoor Estates Ltd is 5 Jardine House Harrovian Business Village Bessborough Road Harrow On The Hill Middlesex Ha1 3ex. . KAPOOR, Naresh is a Secretary of the company. KAPOOR, Anjna is a Director of the company. KAPOOR, Rakesh Kumar is a Director of the company. KAPOOR, Veira Bala is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
KAPOOR, Naresh
Appointed Date: 28 October 1996
Director
KAPOOR, Anjna
Appointed Date: 11 December 1999
53 years old
Director
KAPOOR, Rakesh Kumar
Appointed Date: 28 October 1996
55 years old
Director
KAPOOR, Veira Bala
Appointed Date: 28 October 1996
80 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 October 1996
Appointed Date: 25 October 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 October 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Mr Rakesh Kumar Kapoor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAPOOR ESTATES LTD Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
09 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
...
... and 65 more events
30 Oct 1996
New secretary appointed
30 Oct 1996
New director appointed
30 Oct 1996
Registered office changed on 30/10/96 from: 43 lawrence road hove east sussex BN3 5QE
30 Oct 1996
New director appointed
25 Oct 1996
Incorporation

KAPOOR ESTATES LTD Charges

21 July 2014
Charge code 0326 9274 0009
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: 476 high road wembley t/no:P58512…
21 July 2014
Charge code 0326 9274 0008
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: F/H property k/a 476 high road, wembley…
24 November 2009
Legal charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 476 high…
29 November 2004
Deed of rental assignment
Delivered: 3 December 2004
Status: Satisfied on 19 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
29 November 2004
Mortgage
Delivered: 3 December 2004
Status: Satisfied on 19 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 9 carisbrooke road, st leonards on sea t/no. HT23861…
29 October 2003
Deed of rental assignment
Delivered: 6 November 2003
Status: Satisfied on 19 August 2014
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
29 October 2003
Mortgage
Delivered: 6 November 2003
Status: Satisfied on 19 August 2014
Persons entitled: Bristol & West PLC
Description: Millennium house, 77 courtenay road, tovil, maidstone t/n…
19 April 2000
Deed of rental assignment
Delivered: 21 April 2000
Status: Satisfied on 12 February 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…
19 April 2000
Commercial mortgage
Delivered: 21 April 2000
Status: Satisfied on 4 February 2010
Persons entitled: Bristol & West PLC
Description: Property k/a 476 high road wembley middlesex t/n P58512…

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