KRNS PROPERTIES LTD

KRNS PROPERTIES LTD is an active private limited company, incorporated on 30 December 2008. The nature of the business is Hotels and similar accommodation. The company's registered office is on Cattle Market, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KRNS PROPERTIES LTD has three previous names, the most recent of which was S&S HEALTH & BEAUTY LTD. The company has 19 mortgage charges, 15 of which are outstanding.

Registered Office

Address Line 1	SITAL HOUSE
Address Line 2	3-6 CATTLE MARKET
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE11 3DL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	19
Number of Outstanding Charges	15
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 25/05/2012 onwards:

KRNS PROPERTIES LTD

From 26/11/2010 to 25/05/2012:

S&S HEALTH & BEAUTY LTD

From 05/02/2009 to 26/11/2010:

WOODLAND MANOR HOTEL LIMITED

Prior to 05/02/2009:

3R HOTELS & LEISURE LIMITED

Directors

(The company's officers)

MR KAILASH CHANDER SURI

(~69 year old British national)

278 NANPANTAN ROAD, NANPANTAN, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3YE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/12/2008

MISS RACHNA SURI

(~40 year old British national)

SITAL HOUSE 3-6 CATTLE MARKET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3DL, ENGLAND

Current Director
Gives occupation as PRODUCER DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2013

MRS SUMAN SURI

(~60 year old British national)

278 NANPANTAN ROAD, NANPANTAN, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3YE

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 30/12/2008

MR SUNIL SURI

(~33 year old British national)

SITAL HOUSE 3-6 CATTLE MARKET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3DL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2013

MR KAILASH CHANDER SURI

(~69 year old British national)

278 NANPANTAN ROAD, NANPANTAN, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3YE

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/12/2008

Shareholders

(Persons of Significant Control)

Miss Rachna Suri

(~40 year old British national)

Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, LE11 3DL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Sunil Suri

(~33 year old British national)

Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, LE11 3DL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

3 R CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED

MR KAILASH CHANDER SURI
MISS RACHNA SURI
MRS SUMAN SURI
MR SUNIL SURI

3R FILMS LIMITED

MR KAILASH CHANDER SURI

3R HOTELS & LEISURE LIMITED

MR KAILASH CHANDER SURI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)