KARVANI'S PROPERTIES LTD
LEEDS

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Company number 04940989
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address SYKE HOUSE FARM SWILLINGTON LANE, SWILLINGTON, LEEDS, LS26 8BZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Appointment of Mrs Zoe Clift Karvani as a secretary on 31 March 2016; Termination of appointment of Amir Karvani as a secretary on 31 March 2016. The most likely internet sites of KARVANI'S PROPERTIES LTD are www.karvanisproperties.co.uk, and www.karvani-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Castleford Rail Station is 4.8 miles; to Leeds Rail Station is 5.2 miles; to Featherstone Rail Station is 7.5 miles; to Sandal & Agbrigg Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karvani S Properties Ltd is a Private Limited Company. The company registration number is 04940989. Karvani S Properties Ltd has been working since 22 October 2003. The present status of the company is Active. The registered address of Karvani S Properties Ltd is Syke House Farm Swillington Lane Swillington Leeds Ls26 8bz. . KARVANI, Zoe Clift is a Secretary of the company. KARVANI, Amir is a Director of the company. Secretary KARVANI, Amir has been resigned. Secretary KARVANI, Ghanbar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KARVANI-DILMAGHANI, Ghanbar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
KARVANI, Zoe Clift
Appointed Date: 31 March 2016

Director
KARVANI, Amir
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
KARVANI, Amir
Resigned: 31 March 2016
Appointed Date: 22 October 2003

Secretary
KARVANI, Ghanbar
Resigned: 02 March 2004
Appointed Date: 22 October 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003

Director
KARVANI-DILMAGHANI, Ghanbar
Resigned: 01 April 2015
Appointed Date: 22 October 2003
78 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Amir Karvani
Notified on: 22 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

KARVANI'S PROPERTIES LTD Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
03 Nov 2016
Appointment of Mrs Zoe Clift Karvani as a secretary on 31 March 2016
03 Nov 2016
Termination of appointment of Amir Karvani as a secretary on 31 March 2016
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
27 Nov 2003
Registered office changed on 27/11/03 from: 513 leeds road, robin hood wakefield west yorks WF3 3AL
27 Nov 2003
New secretary appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
22 Oct 2003
Incorporation

KARVANI'S PROPERTIES LTD Charges

4 December 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2007
Legal mortgage
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H high bank hotel 83 harehills lane chapelallerton. With…
4 July 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 27 January 2012
Persons entitled: Hsbc Bank PLC
Description: 248-252 bradford road liversedge t/no WYK183297. Assigns…
20 April 2007
Legal mortgage
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a westlodge potternewton park harehills lane…