KHIARA PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1F 8QN

Company number 01426165
Status Active
Incorporation Date 6 June 1979
Company Type Private Limited Company
Address 25-26 POLAND STREET, LONDON, W1F 8QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 . The most likely internet sites of KHIARA PROPERTIES LIMITED are www.khiaraproperties.co.uk, and www.khiara-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Khiara Properties Limited is a Private Limited Company. The company registration number is 01426165. Khiara Properties Limited has been working since 06 June 1979. The present status of the company is Active. The registered address of Khiara Properties Limited is 25 26 Poland Street London W1f 8qn. . KHIARA, Gregory Prem is a Secretary of the company. KHIARA, Christopher Kishore is a Director of the company. KHIARA, Gregory Prem John is a Director of the company. Secretary MASCARENHAS, Donald George has been resigned. Director MASCARENHAS, Donald George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHIARA, Gregory Prem
Appointed Date: 01 December 2012

Director

Director
KHIARA, Gregory Prem John
Appointed Date: 12 October 1993
55 years old

Resigned Directors

Secretary
MASCARENHAS, Donald George
Resigned: 01 December 2012

Director
MASCARENHAS, Donald George
Resigned: 01 December 2012
86 years old

KHIARA PROPERTIES LIMITED Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000

...
... and 75 more events
08 Jul 1987
Accounts made up to 30 April 1986

07 Mar 1987
Return made up to 22/12/86; full list of members

02 May 1986
Return made up to 29/11/85; full list of members

02 May 1986
Accounts for a small company made up to 30 April 1985

06 Jun 1979
Certificate of incorporation

KHIARA PROPERTIES LIMITED Charges

12 June 2014
Charge code 0142 6165 0006
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the freehold proeprty known as 25/26 poland street…
28 November 1997
Legal mortgage
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 25/26 poland street london W1. With the benefit of all…
23 October 1996
Letter of set-off
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya S.A.
Description: The monies standing to the credit of the account with…
11 July 1986
Legal charge
Delivered: 16 July 1986
Status: Outstanding
Persons entitled: Banco De Bilbao
Description: 25/26 poland street,london W1. Title no. 80918 floating…
14 May 1986
Legal charge
Delivered: 19 May 1986
Status: Outstanding
Persons entitled: Wintrust Securities Limited.
Description: Leasehold 39 devonshire st., London W1. Title number ln…
5 January 1984
Legal charge
Delivered: 11 January 1984
Status: Outstanding
Persons entitled: Banco De Bilbao
Description: F/Hold 29 poland street, W.1. title no. 334038 26 noel…