Company number 01460673
Status Active
Incorporation Date 12 November 1979
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 10,000
. The most likely internet sites of KAAJAL LIMITED are www.kaajal.co.uk, and www.kaajal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Kaajal Limited is a Private Limited Company.
The company registration number is 01460673. Kaajal Limited has been working since 12 November 1979.
The present status of the company is Active. The registered address of Kaajal Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . DAVE, Bhupendra is a Secretary of the company. SONI, Shagan is a Director of the company. SONI, Shan Prakash is a Director of the company. Secretary SONI, Sabina has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shan Prakash Soni
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
KAAJAL LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 March 2015
...
... and 92 more events
13 Sep 1988
Return made up to 30/08/88; full list of members
29 Jun 1988
Registered office changed on 29/06/88 from: industrial house grand arcade tally ho corner london N12 0EZ
14 Sep 1987
Full accounts made up to 30 September 1986
14 Sep 1987
Return made up to 01/07/87; full list of members
12 Nov 1979
Certificate of incorporation
12 November 2001
Debenture
Delivered: 15 November 2001
Status: Satisfied
on 22 November 2007
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
12 November 2001
Legal charge
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 117-133 baker street london W1 in the…
20 February 2001
Letter of assignment and transfer
Delivered: 21 February 2001
Status: Satisfied
on 22 June 2002
Persons entitled: The Chase Manhattan Bank
Description: All of the right title and interest in and to the account…
12 November 1999
Account assignment rental income
Delivered: 30 November 1999
Status: Satisfied
on 22 June 2002
Persons entitled: Robert Fleming & Co Limited
Description: All the company's right and interest in and to the account…
12 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied
on 30 November 2001
Persons entitled: Robert Fleming & Co Limited
Description: F/H land k/a 117 to 129 (odd) baker street t/n LN105479 the…
15 May 1997
Legal charge over property
Delivered: 30 May 1997
Status: Satisfied
on 30 November 2001
Persons entitled: Robert Fleming & Co. Limited
Description: Freehold 155/157 oxford street, london W1 title number…
15 May 1997
Legal charge over property
Delivered: 30 May 1997
Status: Satisfied
on 30 November 2001
Persons entitled: Robert Fleming & Co. Limited
Description: Freehold 31 and 32 poland street, london W1 title number…
21 March 1997
Legal charge
Delivered: 8 April 1997
Status: Satisfied
on 30 November 2001
Persons entitled: Robert Fleming & Co. Limited
Description: All that f/h land k/a 159 oxford street and 33 poland…
30 November 1990
Deed of debenture
Delivered: 7 December 1990
Status: Satisfied
on 30 November 2001
Persons entitled: Robert Fleming & Co Limited
Description: (Please see doc M395 for full details). Fixed and floating…
13 December 1989
Legal charge
Delivered: 20 December 1989
Status: Satisfied
on 30 November 2001
Persons entitled: Barclays Bank PLC
Description: 155/157 oxford st. L.B. of city of westminster t/no ngl…
11 March 1985
Transfer
Delivered: 28 March 1985
Status: Satisfied
on 30 November 2001
Persons entitled: Greenfield Banks PLC
Description: 155 and 157 oxford street london W1.
11 March 1985
Legal charge
Delivered: 27 March 1985
Status: Satisfied
on 15 August 1990
Persons entitled: Meghraj and Sons Limited
Description: L/H property 155 to 157 oxford stret london W1 T.N. ngle…
23 November 1981
Legal charge
Delivered: 3 December 1981
Status: Satisfied
on 30 November 2001
Persons entitled: Meghraj and Sons Limited
Description: L/H 26 oxford street london W1 T.n ngl 351055.
9 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
on 30 November 2001
Persons entitled: London & Harrogate Securities LTD
Description: L/H 32 oxford street 47 hanway street westminister.