Company number 06310877
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 11-13 RIVERSIDE ROAD, NORWICH, NR1 1SQ
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of KONTOR PROPERTY INVESTMENTS LIMITED are www.kontorpropertyinvestments.co.uk, and www.kontor-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Kontor Property Investments Limited is a Private Limited Company.
The company registration number is 06310877. Kontor Property Investments Limited has been working since 12 July 2007.
The present status of the company is Active. The registered address of Kontor Property Investments Limited is 11 13 Riverside Road Norwich Nr1 1sq. . NAGHSHINEH, Ardeshir is a Secretary of the company. NAGHSHINEH, Ardeshir is a Director of the company. NAGHSHINEH, Shapoor is a Director of the company. THODAY, Corin Leonard is a Director of the company. Director FLETCHER, Vanessa Anne has been resigned. Director FOX, Ian Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
FOX, Ian Stuart
Resigned: 12 March 2010
Appointed Date: 17 July 2008
60 years old
Persons With Significant Control
Mr Ardeshir Naghshineh
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Targetfollow Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KONTOR PROPERTY INVESTMENTS LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Sep 2015
Registration of charge 063108770007, created on 18 August 2015
20 Aug 2015
Satisfaction of charge 063108770006 in full
...
... and 41 more events
28 Aug 2008
Particulars of a mortgage or charge / charge no: 5
05 Aug 2008
Resolutions
-
RES13 ‐
Ian stuart fox elected director 17/07/2008
05 Aug 2008
Director appointed ian stuart fox
30 Jul 2008
Resolutions
-
RES13 ‐
Notification of appointment of director 17/07/2008
12 Jul 2007
Incorporation
18 August 2015
Charge code 0631 0877 0007
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 40-46 (even) princes street ipswich…
5 June 2014
Charge code 0631 0877 0006
Delivered: 9 June 2014
Status: Satisfied
on 20 August 2015
Persons entitled: Montello Private Finance General Partners Limited
Description: A-freehold land at 40-46 (even) princes street ipswich IP1…
15 August 2008
Floating charge
Delivered: 28 August 2008
Status: Satisfied
on 3 September 2014
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
15 August 2008
General security agreement
Delivered: 28 August 2008
Status: Satisfied
on 3 September 2014
Persons entitled: Dunbar Bank PLC
Description: As continuing security for the payment and discharge of the…
15 August 2008
Charge over bank account
Delivered: 28 August 2008
Status: Satisfied
on 3 September 2014
Persons entitled: Dunbar Bank PLC
Description: All monies at any time standing to the credit of the…
15 August 2008
Charge over construction contract
Delivered: 28 August 2008
Status: Satisfied
on 3 September 2014
Persons entitled: Dunbar Bank PLC
Description: Repayment of the indebtedness of its present and future…
15 August 2008
Legal charge
Delivered: 28 August 2008
Status: Satisfied
on 3 September 2014
Persons entitled: Dunbar Bank PLC
Description: 40-46 princes street, ipswich t/n sk 55372 all rights to…