Company number 06762568
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address 42 CHRISTCHURCH AVENUE, HARROW, MIDDLESEX, HA3 8NJ
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENBROOK INVESTMENTS LIMITED are www.kenbrookinvestments.co.uk, and www.kenbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Kenbrook Investments Limited is a Private Limited Company.
The company registration number is 06762568. Kenbrook Investments Limited has been working since 01 December 2008.
The present status of the company is Active. The registered address of Kenbrook Investments Limited is 42 Christchurch Avenue Harrow Middlesex Ha3 8nj. . BARAI, Paresh is a Secretary of the company. BARAI, Paresh is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLORA, Tarpavan has been resigned. Director KAHAN, Barbara Z has been resigned. Director MAVADIA, Amish has been resigned. Director MAVADIA, Mohan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2009
Appointed Date: 01 December 2008
Director
FLORA, Tarpavan
Resigned: 01 January 2014
Appointed Date: 18 February 2009
54 years old
Director
KAHAN, Barbara Z
Resigned: 18 February 2009
Appointed Date: 01 December 2008
94 years old
Director
MAVADIA, Amish
Resigned: 01 January 2014
Appointed Date: 08 February 2009
44 years old
Director
MAVADIA, Mohan
Resigned: 01 January 2014
Appointed Date: 18 February 2009
77 years old
Persons With Significant Control
Mr Paresh Barai
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheetal Paresh Barai
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENBROOK INVESTMENTS LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Dec 2015
Termination of appointment of Amish Mavadia as a director on 1 January 2014
...
... and 21 more events
18 Feb 2009
Director appointed mr. Mohanlal mavadia
18 Feb 2009
Director appointed mr. Amish mavadia
18 Feb 2009
Director appointed mr. Tarpavan flora
18 Feb 2009
Director appointed mr. Paresh barai
01 Dec 2008
Incorporation