KRNS PROPERTIES LTD
SITAL HOUSE, 3-6 CATTLE MARKET, LOUGHBOROUGH LE11 3DL- Active
- Private Limited Company
- Company No. 06781096
- Last Updated: 01 Mar 2024
Company Profile
KRNS PROPERTIES LTD was incorporated on Tuesday, December 30, 2008 as a Private Limited Company with registered address in LOUGHBOROUGH. KRNS PROPERTIES LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 15 years 10 months and 11 days.
| Name | KRNS PROPERTIES LTD |
|---|---|
| Company number | 06781096 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SITAL HOUSE 3-6 CATTLE MARKET LOUGHBOROUGH LE11 3DL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Christopher David Scott Morgan-Giles Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| David Hope Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Sunil Suri Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Rachna Suri Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Naveen Suri Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KRNS PROPERTIES LTD | 30 Dec 2008 |
| 3R HOTELS & LEISURE LIMITED | 05 Feb 2009 |
| WOODLAND MANOR HOTEL LIMITED | 26 Nov 2010 |
| S&S HEALTH & BEAUTY LTD | 25 May 2012 |