KARANJAI INTERNATIONAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7JN

Company number 05500737
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address F36 DU CANE COURT, BALHAM HIGH ROAD, LONDON, SW17 7JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Each of the relevant documents are approved. To promote the success of the company for the benefit of the members. (The acquisition properties) be approved. Transaction approved by directors. Conflict of interest disclosed by the directors approved and authorised.the company's entry into the relevant documents are ratified and approved. 01/08/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of KARANJAI INTERNATIONAL PROPERTIES LIMITED are www.karanjaiinternationalproperties.co.uk, and www.karanjai-international-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Barbican Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karanjai International Properties Limited is a Private Limited Company. The company registration number is 05500737. Karanjai International Properties Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Karanjai International Properties Limited is F36 Du Cane Court Balham High Road London Sw17 7jn. . KARANJAI, Supriya is a Secretary of the company. KARANJAI, Subrata is a Director of the company. KARANJAI, Supriya is a Director of the company. Director KARANJAI, Sanjib has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KARANJAI, Supriya
Appointed Date: 06 July 2005

Director
KARANJAI, Subrata
Appointed Date: 27 March 2015
65 years old

Director
KARANJAI, Supriya
Appointed Date: 06 July 2005
89 years old

Resigned Directors

Director
KARANJAI, Sanjib
Resigned: 26 October 2013
Appointed Date: 06 July 2005
92 years old

Persons With Significant Control

Mrs Supriya Karanjai
Notified on: 10 March 2017
89 years old
Nature of control: Has significant influence or control

KARANJAI INTERNATIONAL PROPERTIES LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Resolutions
  • RES13 ‐ Each of the relevant documents are approved. To promote the success of the company for the benefit of the members. (The acquisition properties) be approved. Transaction approved by directors. Conflict of interest disclosed by the directors approved and authorised.the company's entry into the relevant documents are ratified and approved. 01/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

06 Oct 2016
Satisfaction of charge 1 in full
06 Oct 2016
Satisfaction of charge 4 in full
...
... and 40 more events
11 Oct 2006
Particulars of mortgage/charge
01 Sep 2006
Particulars of mortgage/charge
20 Jul 2006
Return made up to 06/07/06; full list of members
  • 363(288) ‐ Director's particulars changed

09 Sep 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
06 Jul 2005
Incorporation

KARANJAI INTERNATIONAL PROPERTIES LIMITED Charges

2 August 2016
Charge code 0550 0737 0010
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
2 August 2016
Charge code 0550 0737 0009
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: None…
2 August 2016
Charge code 0550 0737 0008
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 10 moffat road london t/no SGL189844.f/h…
2 August 2016
Charge code 0550 0737 0007
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 10 moffat road london t/no SGL189844. F/h…
20 October 2006
Legal charge
Delivered: 21 October 2006
Status: Satisfied on 6 October 2016
Persons entitled: Mortgage Trust Limited
Description: The f/h land and property k/a 141 fountain road london t/n…
6 October 2006
Legal charge
Delivered: 11 October 2006
Status: Satisfied on 6 October 2016
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 51 hebdon road, tooting, london t/n 318595.
18 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 6 October 2016
Persons entitled: Mortgage Trust Limited
Description: The property k/a 10 moffat road, tooting, london t/no…
17 February 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied on 6 October 2016
Persons entitled: Mortgage Trust Limited
Description: F/H land and property k/a 31 fountain road london t/no…
10 February 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied on 6 October 2016
Persons entitled: Mortgage Trust Limited
Description: F/H land and property k/a 84 ansell road london t/no…
10 February 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied on 6 October 2016
Persons entitled: Mortgage Trust Limited
Description: F/H land and property k/a 28 eswyn road london t/no LN35837.