Company number 06085637
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 400 ROMFORD ROAD, FOREST GATE, LONDON, E7 8DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
GBP 100
. The most likely internet sites of KALY INVESTMENTS LTD are www.kalyinvestments.co.uk, and www.kaly-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Blackhorse Road Rail Station is 4.2 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaly Investments Ltd is a Private Limited Company.
The company registration number is 06085637. Kaly Investments Ltd has been working since 06 February 2007.
The present status of the company is Active. The registered address of Kaly Investments Ltd is 400 Romford Road Forest Gate London E7 8df. . TRIKAMJI, Yogini is a Secretary of the company. KHAN, Anwar is a Director of the company. KHAN, Kishwer Shaheen is a Director of the company. TRIKAMJI, Vrajlal Virji is a Director of the company. TRIKAMJI, Yogini is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Director
KHAN, Anwar
Appointed Date: 06 February 2007
74 years old
Persons With Significant Control
Mr Anwar Khan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vrajla Virji Trikamji
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KALY INVESTMENTS LTD Events
12 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
30 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 17 more events
25 Sep 2008
Return made up to 06/02/08; full list of members
23 Sep 2008
Duplicate mortgage certificatecharge no:2
22 Sep 2008
Particulars of a mortgage or charge / charge no: 2
29 Mar 2007
Particulars of mortgage/charge
06 Feb 2007
Incorporation
16 March 2009
Legal mortgage
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H properties k/a 127-139 balaam street plaistow london…
17 September 2008
Legal mortgage
Delivered: 22 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat e baldry gardens london with the benefit of all…
26 March 2007
Debenture
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…