N K V PROPERTY INVESTMENTS LIMITED

N K V PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 28 November 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Main Street, Longniddry. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. N K V PROPERTY INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	14-15 MAIN STREET
Post Town	LONGNIDDRY
County	EAST LOTHIAN
Postcode	EH32 0NF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

N K V PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)

MR NAVIN KUMAR VARMA

(~68 year old British national)

ETON HOUSE, 10 THE CHASE, ASCOT, BERKSHIRE, SL5 7UJ

Current Director
Gives occupation as HOTELIER
Usually resident in ENGLAND

Appointed on 08/12/1997

MRS SWINDER VARMA

(~65 year old British national)

14-15 MAIN STREET, LONGNIDDRY, EAST LOTHIAN, EH32 0NF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2023

SWINDER VARMA

(British national)

ETON HOUSE, 10 THE CHASE, ASCOT, BERKSHIRE, SL5 7UJ

Current Secretary

Appointed on 01/01/2001

Shareholders

(Persons of Significant Control)

Mr Navin Kumar Varma

(~68 year old British, national)

14-15, Main Street, Longniddry, East Lothian, EH32 0NF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Mrs Swinder Varma

(~65 year old British national)

14-15, Main Street, Longniddry, East Lothian, EH32 0NF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Connections

(Shared officers)

FREDERICK HOUSE HOTEL LIMITED

MR NAVIN KUMAR VARMA
MRS SWINDER VARMA

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)