Company number 06480005
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 12 HANS ROAD, KNIGHTSBRIDGE, LONDON, SW3 1RT
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-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of K10 PROPERTIES LTD are www.k10properties.co.uk, and www.k10-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. K10 Properties Ltd is a Private Limited Company.
The company registration number is 06480005. K10 Properties Ltd has been working since 22 January 2008.
The present status of the company is Active. The registered address of K10 Properties Ltd is 12 Hans Road Knightsbridge London Sw3 1rt. . BABAEE, Kambiz is a Director of the company. Secretary BABAEE, Roya has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BABAEE, Roya
Resigned: 06 December 2013
Appointed Date: 22 January 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2008
Appointed Date: 22 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2008
Appointed Date: 22 January 2008
Persons With Significant Control
K10 Land Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
K10 PROPERTIES LTD Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
28 Mar 2015
Registration of charge 064800050006, created on 27 March 2015
...
... and 28 more events
07 Feb 2008
New secretary appointed
07 Feb 2008
New director appointed
23 Jan 2008
Director resigned
23 Jan 2008
Secretary resigned
22 Jan 2008
Incorporation
27 March 2015
Charge code 0648 0005 0006
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: F/H doughty house 142 richmond hill t/no.SY106294: f/h…
27 November 2014
Charge code 0648 0005 0005
Delivered: 27 November 2014
Status: Satisfied
on 31 January 2015
Persons entitled: John David Caudwell (As Lender)
Description: K10 properties limited (as chargor) charges to the lender…
12 November 2014
Charge code 0648 0005 0004
Delivered: 18 November 2014
Status: Satisfied
on 31 January 2015
Persons entitled: John David Caudwell (As the Lender)
Description: As a continuing security for the payment and discharge of…
12 November 2014
Charge code 0648 0005 0003
Delivered: 17 November 2014
Status: Satisfied
on 31 January 2015
Persons entitled: John David Caudwell (As "Lender")
Description: 1.1 K10 properties LTD (the "borrower") with full title…
18 July 2013
Charge code 0648 0005 0002
Delivered: 23 July 2013
Status: Satisfied
on 31 January 2015
Persons entitled: Bridgeco Limited
Description: F/H 142A richmond hill richmond t/no TGL80512. Notification…
2 January 2013
Legal charge
Delivered: 5 January 2013
Status: Satisfied
on 31 January 2015
Persons entitled: John Caudwell
Description: Doughty house 142 richmond hill richmond surrey t/n…