KALRAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 00753881
Status Active
Incorporation Date 18 March 1963
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE 5-11, REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six 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 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of KALRAN INVESTMENTS LIMITED are www.kalraninvestments.co.uk, and www.kalran-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalran Investments Limited is a Private Limited Company. The company registration number is 00753881. Kalran Investments Limited has been working since 18 March 1963. The present status of the company is Active. The registered address of Kalran Investments Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . SEGAL, Carol Eliane is a Secretary of the company. SEGAL, Victor Maurice is a Secretary of the company. SEGAL, Carol Eliane is a Director of the company. SEGAL, Victor Maurice is a Director of the company. Secretary MEYER, Janine Marjorie has been resigned. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SEGAL, Carol Eliane
Appointed Date: 30 September 1994
Secretary
SEGAL, Victor Maurice
Appointed Date: 23 April 1993
Director
SEGAL, Carol Eliane

75 years old
Director
SEGAL, Victor Maurice

85 years old

Resigned Directors

Secretary
MEYER, Janine Marjorie
Resigned: 30 September 1994
Appointed Date: 30 December 1993
Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 30 December 1993

Persons With Significant Control

Mr Victor Maurice Segal
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KALRAN INVESTMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
17 Nov 2015
Secretary's details changed for Carol Eliane Segal on 16 November 2015
17 Nov 2015
Secretary's details changed for Mr Victor Maurice Segal on 16 November 2015
...
... and 76 more events
23 Nov 1987
Return made up to 15/10/87; full list of members
12 May 1987
Return made up to 31/12/85; full list of members
11 Mar 1987
Full accounts made up to 31 March 1985
08 Oct 1986
Registered office changed on 08/10/86 from: 40 chester terrace london n w 1
01 Jul 1986
New director appointed

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