KIANI PROPERTY INVESTMENTS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 04646361
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 046463610012, created on 11 November 2016. The most likely internet sites of KIANI PROPERTY INVESTMENTS LIMITED are www.kianipropertyinvestments.co.uk, and www.kiani-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Kiani Property Investments Limited is a Private Limited Company. The company registration number is 04646361. Kiani Property Investments Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Kiani Property Investments Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . KIANI, Lynda is a Secretary of the company. KIANI, Mustafa Gengiz 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 "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KIANI, Lynda
Appointed Date: 28 January 2003
Director
KIANI, Mustafa Gengiz
Appointed Date: 28 January 2003
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 January 2003
Appointed Date: 23 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Mustafa Gengiz Kiani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynda Alexia Kiani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIANI PROPERTY INVESTMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 January 2016
02 Dec 2016
Registration of charge 046463610012, created on 11 November 2016
23 Nov 2016
Secretary's details changed for Lynda Kiani on 23 November 2016
23 Nov 2016
Director's details changed for Mr Mustafa Gengiz Kiani on 23 November 2016
...
... and 47 more events
20 Feb 2003
Registered office changed on 20/02/03 from: 67B old church road kingford london E4 6ST
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
03 Feb 2003
Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Jan 2003
Incorporation

KIANI PROPERTY INVESTMENTS LIMITED Charges

11 November 2016
Charge code 0464 6361 0012
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: National Westminster PLC
Description: 18 southsea house, darlington gardens, harold hill, essex…
11 May 2007
Legal charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 camelia close harold wood romford essex. By way of fixed…
11 May 2007
Legal charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 columbine way harold wood romford. By way of fixed…
20 December 2006
Legal charge
Delivered: 6 January 2007
Status: Satisfied on 16 March 2016
Persons entitled: National Westminster Bank PLC
Description: 32 lancing road harold hill romford essex. By way of fixed…
14 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Legal charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 appleby drive harold hill romford essex RM3 7SH t/n…
7 March 2005
Legal charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 corbets tey road, upminster, essex,. By way of fixed…
14 January 2005
Legal charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 10 barnstaple road harold hill…
26 November 2004
Legal charge
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h premises situate at 23 harold court road romford…
26 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 102 chippenham road harold hill romford essex t/n EGL31200…
22 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 chase cross road, collier row, romford, essex. By way of…
2 March 2004
Legal charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 north hill drive harold hill romford essex RM3 7XR. By…

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