KARAN LIMITED
SURREY

Hellopages » Greater London » Merton » KT3 4LU
Company number 03887489
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 153 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4LU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of KARAN LIMITED are www.karan.co.uk, and www.karan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Karan Limited is a Private Limited Company. The company registration number is 03887489. Karan Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Karan Limited is 153 Burlington Road New Malden Surrey Kt3 4lu. . SHAH, Harish Somchand is a Secretary of the company. SHAH, Sonal is a Director of the company. Secretary SEHMI, Sejal has been resigned. Secretary SHAH, Sonal has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SEHMI, Ranjana has been resigned. Director SHAH, Harish Somchand has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SHAH, Harish Somchand
Appointed Date: 01 February 2006
Director
SHAH, Sonal
Appointed Date: 01 February 2006
50 years old

Resigned Directors

Secretary
SEHMI, Sejal
Resigned: 04 April 2002
Appointed Date: 02 December 1999
Secretary
SHAH, Sonal
Resigned: 01 February 2006
Appointed Date: 04 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
SEHMI, Ranjana
Resigned: 04 April 2002
Appointed Date: 02 December 1999
73 years old
Director
SHAH, Harish Somchand
Resigned: 01 February 2006
Appointed Date: 04 April 2002
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Ms Sonal Shah
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harish Somchand Shah
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARAN LIMITED Events

19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
...
... and 40 more events
10 Dec 1999
Director resigned
10 Dec 1999
Secretary resigned
10 Dec 1999
New secretary appointed
10 Dec 1999
New director appointed
02 Dec 1999
Incorporation

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