Company number 02526275
Status Active
Incorporation Date 30 July 1990
Company Type Private Limited Company
Address NAGLE JAY LTD, LYNX HOUSE, FERNDOWN, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Jayendra Sunderji Lakhani on 15 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of KENILAK INVESTMENTS LIMITED are www.kenilakinvestments.co.uk, and www.kenilak-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Kenilak Investments Limited is a Private Limited Company.
The company registration number is 02526275. Kenilak Investments Limited has been working since 30 July 1990.
The present status of the company is Active. The registered address of Kenilak Investments Limited is Nagle Jay Ltd Lynx House Ferndown Northwood Middlesex England Ha6 1pq. . LAKHANI, Jyoti Jayendra is a Secretary of the company. LAKHANI, Jayendra Sunderji is a Director of the company. LAKHANI, Keshel Jayendra is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Jayendra Sunderji Lakhani
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jyoti Jayendra Lakhani
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENILAK INVESTMENTS LIMITED Events
15 Mar 2017
Director's details changed for Mr Jayendra Sunderji Lakhani on 15 March 2017
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Feb 2016
Secretary's details changed for Mrs Jyoti Jayendra Lakhani on 23 February 2016
23 Feb 2016
Director's details changed for Mr Jayendra Sunderji Lakhani on 23 February 2016
...
... and 63 more events
15 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1990
Company name changed lightglen properties LIMITED\certificate issued on 10/10/90
09 Oct 1990
Company name changed\certificate issued on 09/10/90
28 Sep 1990
Registered office changed on 28/09/90 from: classic house 174-180 old street london EC1V 9BP
30 Jul 1990
Incorporation
15 November 2005
Mortgage
Delivered: 17 November 2005
Status: Satisfied
on 17 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 100 college road harrow t/no NGL57622 and 24A long wyre…
15 November 2005
Deed of rental assignment
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
26 January 2001
Commercial mortgage
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a 100 college road harrow t/no ngl 57622 and…
26 January 2001
Deed of rental assignment
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
26 February 1999
Deed of rental assignment
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
26 February 1999
Commercial mortgage
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a 100 college road harrow middlesex t/no…