1
824a Harrow Road, Wembley, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-211,976 GBP2021-02-28
Officer
2012-09-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2021-03-17 ~ dissolved
IIF 20 - LLP Designated Member → ME
3
DAY CHARM (HENLEAZE) LIMITED - now
KBR PROPERTIES (HENLEAZE) LIMITED
- 2005-07-14
05479681 103 Gills Hill Lane, Radlett, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2005-06-13 ~ 2005-06-28
IIF 10 - Director → ME
2005-06-13 ~ 2005-06-28
IIF 26 - Secretary → ME
4
DAYCHARM NORTHAMPTON LIMITED - now
103 Gills Hill Lane, Radlett, Radlett, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2005-10-11 ~ 2005-11-21
IIF 5 - Director → ME
2005-10-11 ~ 2005-11-21
IIF 23 - Secretary → ME
5
Universe House, 824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-06-30
Officer
2021-04-08 ~ dissolved
IIF 15 - Director → ME
6
61 Culver Grove, Stanmore
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,033 GBP2024-03-31
Officer
2014-12-09 ~ now
IIF 18 - LLP Designated Member → ME
7
KBR PROPERTIES (BISHOP`S STORTFORD) LIMITED
05942239 57 Penshurst Gardens, Edgware, Middlesex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
73,741 GBP2024-09-30
Officer
2006-09-21 ~ 2007-01-05
IIF 9 - Director → ME
2006-09-21 ~ 2007-04-27
IIF 29 - Secretary → ME
8
KBR PROPERTIES (BOSTON) LIMITED
05828857 20 Priory Gardens, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2006-05-25 ~ dissolved
IIF 13 - Director → ME
2006-05-25 ~ dissolved
IIF 27 - Secretary → ME
9
20 Priory Gardens, Wembley, Middlesex, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-10-12 ~ now
IIF 11 - Director → ME
2007-10-12 ~ now
IIF 25 - Secretary → ME
10
KBR PROPERTIES (BURTON ON TRENT) LIMITED
05763572 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2006-03-30 ~ 2006-11-14
IIF 30 - Secretary → ME
11
KBR PROPERTIES (CALDICOT) LIMITED
06131622 27 The Croft, Wembley, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2007-02-28 ~ 2008-01-10
IIF 8 - Director → ME
2007-02-28 ~ 2008-01-10
IIF 24 - Secretary → ME
12
KBR PROPERTIES (REDCAR) LIMITED
05820646 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-109,015 GBP2017-05-31
Officer
2006-05-17 ~ 2007-04-03
IIF 14 - Director → ME
2006-05-17 ~ 2007-04-03
IIF 31 - Secretary → ME
13
20 Priory Gardens, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2006-10-18 ~ dissolved
IIF 12 - Director → ME
2006-10-18 ~ dissolved
IIF 28 - Secretary → ME
14
KBR PROPERTY INVESTMENTS LIMITED
04931371 20 Priory Gardens, Wembley, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,044,417 GBP2024-06-30
Officer
2021-01-28 ~ now
IIF 2 - Director → ME
2003-10-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2021-03-31 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
15
KBR PROPERTY INVESTMENTS(NEWCASTLE) LIMITED
09440868 K Ruparelia, 20 Priory Gardens, Wembley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-16 ~ dissolved
IIF 39 - Secretary → ME
16
61 Culver Grove, Stanmore, Middlesex
Active Corporate (7 parents)
Equity (Company account)
1,846 GBP2024-02-29
Officer
2021-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 33 - Has significant influence or control → OE
17
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-01 ~ dissolved
IIF 16 - LLP Member → ME
18
Universe House, 824/8 Harrow Road, Wembley, Middx
Active Corporate (3 parents)
Equity (Company account)
103,416 GBP2024-06-30
Officer
2021-03-31 ~ now
IIF 4 - Director → ME
2021-03-31 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-03-31 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-22 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-09-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (9 parents)
Officer
2005-04-21 ~ 2006-03-23
IIF 21 - Secretary → ME
21
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
977,501 GBP2024-03-31
Officer
2012-04-06 ~ now
IIF 19 - LLP Member → ME
22
20 Priory Gardens, Wembley, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2009-12-17 ~ dissolved
IIF 7 - Director → ME
23
RUPARELIA PROPERTY INVESTMENTS LTD
12961445 20 Priory Gardens, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
48,663 GBP2024-10-31
Officer
2021-02-02 ~ now
IIF 3 - Director → ME
2020-10-19 ~ now
IIF 40 - Secretary → ME
Person with significant control
2021-12-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
24
20 Priory Gardens, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2007-01-31 ~ dissolved
IIF 32 - Secretary → ME