Company number 05289922
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address CHANTRY LODGE, PYECOMBE STREET PYECOMBE, BRIGHTON, BN45 7EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of KIAN INVESTMENTS LIMITED are www.kianinvestments.co.uk, and www.kian-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kian Investments Limited is a Private Limited Company.
The company registration number is 05289922. Kian Investments Limited has been working since 18 November 2004.
The present status of the company is Active. The registered address of Kian Investments Limited is Chantry Lodge Pyecombe Street Pyecombe Brighton Bn45 7ee. . ROXAR, Lorraine Joan is a Secretary of the company. ROXAR, Ali Reza, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Persons With Significant Control
Dr Ali Reza Roxar
Notified on: 15 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
KIAN INVESTMENTS LIMITED Events
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 26 more events
01 Dec 2004
New secretary appointed
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
24 Nov 2004
Registered office changed on 24/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Nov 2004
Incorporation
12 June 2008
Legal charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 93 high street cosham portsmouth by way of fixed charge…
18 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 coxbridge meadows farnham. By way of fixed charge the…
19 May 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29A quays, ordsall lane, salford. By way of fixed charge…
21 November 2005
Legal charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 312 finsbury house collingwood place horton road…
21 November 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 101 bardsley drive farnham and parking space. By way of…
21 November 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 lynton close farnham surrey. By way of fixed charge the…