Company number 04264690
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address 12 RUSSELL PLACE, HIGHFIELD, SOUTHAMPTON, HAMPSHIRE, SO17 1NU
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 forty-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 2
. The most likely internet sites of KENS KEBAB HOUSE (HAVANT) LIMITED are www.kenskebabhousehavant.co.uk, and www.kens-kebab-house-havant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Redbridge Rail Station is 3.3 miles; to Romsey Rail Station is 6.3 miles; to Swanwick Rail Station is 6.6 miles; to Shawford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kens Kebab House Havant Limited is a Private Limited Company.
The company registration number is 04264690. Kens Kebab House Havant Limited has been working since 03 August 2001.
The present status of the company is Active. The registered address of Kens Kebab House Havant Limited is 12 Russell Place Highfield Southampton Hampshire So17 1nu. The company`s financial liabilities are £348.72k. It is £35.28k against last year. . AHMED, Naseem is a Secretary of the company. AHMED, Mohammed Naeem is a Director of the company. AHMED, Mohammed Saleem is a Director of the company. AHMED, Naseem 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 "Other letting and operating of own or leased real estate".
kens kebab house (havant) Key Finiance
LIABILITIES
£348.72k
+11%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 August 2001
Appointed Date: 03 August 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 August 2001
Appointed Date: 03 August 2001
Persons With Significant Control
Mr Mohammed Saleem Ahmed
Notified on: 2 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENS KEBAB HOUSE (HAVANT) LIMITED Events
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
05 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
...
... and 32 more events
15 Aug 2001
Registered office changed on 15/08/01 from: 12 russell place southampton hampshire SO17 1NU
10 Aug 2001
Registered office changed on 10/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
03 Aug 2001
Incorporation
6 May 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 161 west street fareham t/nos HP534932 and HP566276.
20 September 2001
Legal charge
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 43 north street, havant…