Company number 05820646
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KBR PROPERTIES (REDCAR) LIMITED are www.kbrpropertiesredcar.co.uk, and www.kbr-properties-redcar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Kbr Properties Redcar Limited is a Private Limited Company.
The company registration number is 05820646. Kbr Properties Redcar Limited has been working since 17 May 2006.
The present status of the company is Active. The registered address of Kbr Properties Redcar Limited is Hunter House 109 Snakes Lane West Woodford Green Essex Ig8 0dy. . RAYANI, James, Mr is a Secretary of the company. VYAS, Rashmikant is a Director of the company. Secretary RUPARELIA, Bhavna has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director RAVAL, Shailesh has been resigned. Director RUPARELIA, Bhavna has been resigned. Director RUPARELIA, Kishor has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006
Director
RAVAL, Shailesh
Resigned: 27 November 2014
Appointed Date: 03 April 2007
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006
KBR PROPERTIES (REDCAR) LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
11 Dec 2015
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
08 Jun 2006
New secretary appointed;new director appointed
31 May 2006
Secretary resigned
31 May 2006
Director resigned
30 May 2006
New director appointed
17 May 2006
Incorporation
14 June 2006
Rent assignment
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The exclusive rights to receive all payments reserved as…
14 June 2006
Floating charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
West Bromwich Commercial Limited
Description: Floating charge all present and future assets and…
14 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: 99-101 station road redcar t/no CE78212.