KANBI & SONS LIMITED

7 PHILLIMORE GARDENS, LONDON  NW10 3LL
  • Active
  • Private Limited Company
  • Company No. 03337400
  • Last Updated: 01 Mar 2024

Company Profile

KANBI & SONS LIMITED was incorporated on Friday, March 21, 1997 as a Private Limited Company with registered address in LONDON. KANBI & SONS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 6 months and 30 days.

Name KANBI & SONS LIMITED
Company number 03337400
Company type Private Limited Company
Incorporation date 21 Mar 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 7 PHILLIMORE GARDENS
LONDON
NW10 3LL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Exkanbi Limited Phillimore Gardens, Willesden, NW10 3LL Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mavji Jadva Kanbi Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Laxman Jadva Kanbi Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (161 days left)
Latest accounts 30 June 2023
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KANBI & SONS LIMITED 21 Mar 1997