KANTA LIMITED
SOUTH RUISLIP FANHAMS HALL HOTEL LIMITED

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Company number 05316971
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address C/O CHATWANI & CO., KANTA HOUSE, VICTORIA ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0JQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of KANTA LIMITED are www.kanta.co.uk, and www.kanta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Kanta Limited is a Private Limited Company. The company registration number is 05316971. Kanta Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Kanta Limited is C O Chatwani Co Kanta House Victoria Road South Ruislip Middlesex Ha4 0jq. . TAYLOR, Bhasker is a Secretary of the company. CHATWANI, Rashmi Jamnadas is a Director of the company. CHATWANI, Satish Jamnadas is a Director of the company. CHATWAWI, Jawahar is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TAYLOR, Bhasker
Appointed Date: 20 December 2004
Director
CHATWANI, Rashmi Jamnadas
Appointed Date: 05 January 2005
71 years old
Director
CHATWANI, Satish Jamnadas
Appointed Date: 20 December 2004
72 years old
Director
CHATWAWI, Jawahar
Appointed Date: 05 January 2005
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Rashmi Jamnadas Chatwani
Notified on: 8 December 2016
71 years old
Nature of control: Has significant influence or control
Mr Satish Jamnadas Chatwani
Notified on: 8 December 2016
72 years old
Nature of control: Has significant influence or control
Mr Jawahar Jamnadas Chatwani
Notified on: 8 December 2016
77 years old
Nature of control: Has significant influence or control

KANTA LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
03 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Feb 2015
Satisfaction of charge 053169710003 in full
...
... and 30 more events
23 Dec 2004
New secretary appointed
23 Dec 2004
New director appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
20 Dec 2004
Incorporation

KANTA LIMITED Charges

2 July 2013
Charge code 0531 6971 0003
Delivered: 3 July 2013
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
24 March 2005
Mortgage debenture
Delivered: 31 March 2005
Status: Satisfied on 1 December 2005
Persons entitled: Aib Group(UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Legal mortgage
Delivered: 31 March 2005
Status: Satisfied on 1 December 2005
Persons entitled: Aib Group (UK) PLC
Description: Fanhams hall & land at fanhams hall ware hertfordshire…

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