KAVEE INVESTMENTS LIMITED
MIDDLESEX

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Company number 05759299
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 89 KINGSFIELD AVENUE, HARROW, MIDDLESEX, HA2 6AR
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 201,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KAVEE INVESTMENTS LIMITED are www.kaveeinvestments.co.uk, and www.kavee-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Kavee Investments Limited is a Private Limited Company. The company registration number is 05759299. Kavee Investments Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Kavee Investments Limited is 89 Kingsfield Avenue Harrow Middlesex Ha2 6ar. . HINDOCHA, Jyoti is a Secretary of the company. HINDOCHA, Hitesh is a Director of the company. HINDOCHA, Kantilal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary TANNA, Ahokkumar has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HINDOCHA, Jyoti
Appointed Date: 15 September 2008

Director
HINDOCHA, Hitesh
Appointed Date: 10 November 2014
65 years old

Director
HINDOCHA, Kantilal
Appointed Date: 28 March 2006
89 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Secretary
TANNA, Ahokkumar
Resigned: 15 September 2008
Appointed Date: 28 March 2006

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

KAVEE INVESTMENTS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 201,000

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 201,000

28 Jan 2015
Registration of charge 057592990003, created on 26 January 2015
...
... and 26 more events
18 Apr 2006
New secretary appointed
18 Apr 2006
New director appointed
06 Apr 2006
Secretary resigned
06 Apr 2006
Director resigned
28 Mar 2006
Incorporation

KAVEE INVESTMENTS LIMITED Charges

26 January 2015
Charge code 0575 9299 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 October 2013
Charge code 0575 9299 0002
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 March 2010
Mortgage over securities (advisory and investment portfolios)
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits, the client's interest in…