K M P Investments Limited
Company 03377205 · Active · incorporated 28/05/1997 · Stanmore HA7 4AR · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Kunal Mahesh Patel (person, born 04/1989, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-02-14 - Mr Mukesh Kanubhai Patel (person, born 05/1954, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2017-05-15, ceased 2023-02-15
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- ACCESS NOMINEES LIMITED (corporate nominee director) · from 1997-05-28 to 1997-05-28
- ACCESS REGISTRARS LIMITED (corporate nominee secretary) · from 1997-05-28 to 1997-05-28
- PATEL, Mahesh Kanubhai (director, born 01/1956, British) · from 1997-05-28, current
- PATEL, Mukesh Kanubhai (secretary, British) · from 1997-05-28, current
- PATEL, Viresh Mukesh (director, born 07/1985, British) · from 2019-07-01, current
- PATEL, Niral Narendra (director, born 05/1981, British) · from 2019-07-01, current
- PATEL, Vishal Narendra (director, born 07/1982, British) · from 2022-03-07, current
Charges
9 charges registered, 1 outstanding.
- 2023-10-03, outstanding, in favour of National Westminster Bank PLC
- 2013-12-31, fully-satisfied, in favour of Lloyds Bank PLC
- 2013-12-31, fully-satisfied, in favour of Lloyds Bank PLC
- 2013-12-20, fully-satisfied, in favour of Lloyds Bank PLC
- 2005-08-17, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Property on the register
1 title on the register, around £100,000 by latest value.
- Title EX573193 · Freehold · THURROCK THURROCK
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- K5 Investments Ltd (17273319)
- Km & H Investments Ltd (14301115)
- K R M Investments Ltd (08674313)
- K M Investments UK Limited (05440799)
- Hr & K Investments Ltd (14616152)
- Investments & Mortgages Ltd (07638063)
- S W Property Investments Limited (11307791)
- K V Properties Limited (07648221)
Check this company on Companies House.
Get the full asset and risk dossier on K M P Investments Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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