KIMTI INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 9NT
Company number 04534177
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 72 NEWNHAM WAY, HARROW, MIDDLESEX, HA3 9NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KIMTI INVESTMENTS LIMITED are www.kimtiinvestments.co.uk, and www.kimti-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Kimti Investments Limited is a Private Limited Company. The company registration number is 04534177. Kimti Investments Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Kimti Investments Limited is 72 Newnham Way Harrow Middlesex Ha3 9nt. The company`s financial liabilities are £261.7k. It is £20.84k against last year. And the total assets are £6.5k, which is £0k against last year. CHONG, Siew Him is a Secretary of the company. CHONG, Sin Fong is a Director of the company. Secretary GILL, Ravin has been resigned. Secretary KANADIA, Leela has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KANADIA, Raj has been resigned. Director SIDPARA, Rita has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


kimti investments Key Finiance

LIABILITIES £261.7k
+8%
CASH n/a
TOTAL ASSETS £6.5k
All Financial Figures

Current Directors

Secretary
CHONG, Siew Him
Appointed Date: 22 August 2007
Director
CHONG, Sin Fong
Appointed Date: 18 April 2004
76 years old

Resigned Directors

Secretary
GILL, Ravin
Resigned: 22 August 2007
Appointed Date: 28 May 2004
Secretary
KANADIA, Leela
Resigned: 09 May 2004
Appointed Date: 12 September 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
KANADIA, Raj
Resigned: 31 October 2003
Appointed Date: 12 September 2002
61 years old
Director
SIDPARA, Rita
Resigned: 19 April 2004
Appointed Date: 31 October 2003
61 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Raj Kanadia
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KIMTI INVESTMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 12 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
26 Sep 2003
Return made up to 12/09/03; full list of members
27 Sep 2002
Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed
12 Sep 2002
Incorporation

KIMTI INVESTMENTS LIMITED Charges

28 December 2007
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Rajesh Kanadia
Description: F/Hold land and buildings lying to south of brunswick…

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