GKR PROPERTIES LIMITED

Profile GKR PROPERTIES LIMITED

Actual on 01.09.2020
Company name
GKR PROPERTIES LIMITED
copy
copied
Company number
03918203
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 02 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
ALPHA HOUSE, 646C KINGSBURY ROAD, LONDON, NW9 9HN
copy
copied

PSC and Officers GKR PROPERTIES LIMITED

Officers

(as of 07.04.2020)

RAGHVANI, Damyanti Govind
Status: Active
Appointed on: Wednesday, 02 February 2000
Correspondence address: 646c Kingsbury Road, England, London, NW9 9HN, Alpha House
Nationality: British
Role: Secretary
Occupation: Company Secretary
RAGHVANI, Damyanti Govind
Status: Active
Appointed on: Friday, 18 November 2005
Correspondence address: 646c Kingsbury Road, England, London, NW9 9HN, Alpha House
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: England
RAGHVANI, Govind Karsan
Status: Active
Appointed on: Wednesday, 02 February 2000
Correspondence address: 646c Kingsbury Road, England, London, NW9 9HN, Alpha House
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: General Builder
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Govind Karsan Raghvani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Alpha House
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Damyanti Govind Raghvani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Alpha House
Nationality: British
Date of birth: May 1969
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