KARAN LIMITED

Profile KARAN LIMITED

Actual on 01.09.2020
Company name
KARAN LIMITED
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Company number
03887489
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
153 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4LU
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PSC and Officers KARAN LIMITED

Officers

(as of 07.04.2020)

SHAH, Harish Somchand
Status: Active
Appointed on: Wednesday, 01 February 2006
Correspondence address: 153 Burlington Road, New Malden, Surrey, KT3 4LU
Nationality: British
Role: Secretary
SHAH, Sonal
Status: Active
Appointed on: Wednesday, 01 February 2006
Correspondence address: 153 Burlington Road, Surrey, New Malden, KT3 4LU
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Book Keeper
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
SEHMI, Ranjana
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 04 April 2002
Correspondence address: 153 Burlington Road, Surrey, New Malden, KT3 4LU
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Dry Cleaner
SEHMI, Sejal
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 04 April 2002
Correspondence address: 153 Burlington Road, Surrey, New Malden, KT3 4LU
Role: Secretary
SHAH, Harish Somchand
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Wednesday, 01 February 2006
Correspondence address: 153 Burlington Road, Surrey, New Malden, KT3 4LU
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
SHAH, Sonal
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Wednesday, 01 February 2006
Correspondence address: 153 Burlington Road, Surrey, New Malden, KT3 4LU
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Harish Somchand Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Ms Sonal Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm