Company information:
Khanna Enterprises (Kenilworth) Limited (No: 05948357)
Address: GREENHILL HOUSE, 90/93 COWCROSS STREET, LONDON, EC1M 6BF, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: LLOYD MATTHEW BECKER ( DOB: Jun-1977 From: Mar-2017 )
Current Director: JONATHAN DAVID LEVY ( DOB: Jul-1982 From: Mar-2017 )
Current Director: MARK DANIEL RUBIN ( DOB: Jan-1951 From: Mar-2017 )
Current Director: NICHOLAS SEAN RUBIN ( DOB: Nov-1987 From: Mar-2017 )
Current Director: NICHOLAS SEAN RUBIN ( DOB: Nov-1987 From: Mar-2017 )
Current Director: NICHOLAS SEAN RUBIN ( DOB: Nov-1987 From: Mar-2017 )
Current Director: MARK DANIEL RUBIN ( DOB: Jan-1951 From: Mar-2017 )
Current Director: MARK DANIEL RUBIN ( DOB: Jan-1951 From: Mar-2017 )
Resigned Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Sep-2006 To: Oct-2007 )
Resigned Director: DAVID ANDREW GUILE ( DOB: Mar-1964 From: Oct-2006 To: Oct-2007 )
Resigned Director: ANIL KHANNA ( DOB: Jul-1974 From: Oct-2007 To: Mar-2017 )
Resigned Director: CHESNEY ALAN LEWIS ( DOB: Jul-1946 From: Mar-2017 To: Oct-2019 )
Resigned Director: ANTHONY ROBERT RUBIN ( DOB: Feb-1953 From: Mar-2017 To: Oct-2019 )
Resigned Director: GERARD HENRY SMITH ( DOB: Aug-1950 From: Sep-2006 To: Oct-2007 )
Resigned Secretary: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Sep-2006 To: Oct-2007 )
Resigned Secretary: AVINASH KHANNA ( From: Oct-2007 To: Jun-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2006 To: Sep-2006 )
Persons of Significant Control:
Khanna Enterprises (Holdings) Limited, Aston House Cornwall Avenue, London, N3 1LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-21)
Bgam Hotels (Kw) Ltd, Greenhill House 90/93 Cowcross Street, London, EC1M 6BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-21)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,498,723 | 8,378,997 | 0.0,0.0,0.0,0.0,0.0,0.0,8498723.0,8378997.0 | ||||||
| Fixed assets / Intangible assets | 6,000 | 3,000 | 0.0,0.0,0.0,0.0,0.0,0.0,6000.0,3000.0 | ||||||
| Fixed assets / Property, plant and equipment | 8,492,723 | 8,375,997 | 0.0,0.0,0.0,0.0,0.0,0.0,8492723.0,8375997.0 | ||||||
| Current assets | 5,575,554 | 6,310,266 | 0.0,0.0,0.0,0.0,0.0,0.0,5575554.0,6310266.0 | ||||||
| Current assets / Total inventories | 6,718 | 11,430 | 0.0,0.0,0.0,0.0,0.0,0.0,6718.0,11430.0 | ||||||
| Current assets / Debtors | 5,557,463 | 5,375,304 | 0.0,0.0,0.0,0.0,0.0,0.0,5557463.0,5375304.0 | ||||||
| Current assets / Cash at bank and on hand | 11,373 | 923,532 | 0.0,0.0,0.0,0.0,0.0,0.0,11373.0,923532.0 | ||||||
| Net current assets (liabilities) | -1,271,446 | 3,125,531 | 0.0,0.0,0.0,0.0,0.0,0.0,-1271446.0,3125531.0 | ||||||
| Total assets less current liabilities | 7,227,277 | 11,504,528 | 0.0,0.0,0.0,0.0,0.0,0.0,7227277.0,11504528.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | -1,811,625 | -2,838,543 | 0.0,0.0,0.0,0.0,0.0,0.0,-1811625.0,-2838543.0 | ||||||
| Equity / share capital and reserves | 248,325 | 783,585 | 994,632 | 850,048 | 98,588 | -919,973 | -1,811,625 | -2,838,543 | 248325.0,783585.0,994632.0,850048.0,98588.0,-919973.0,-1811625.0,-2838543.0 |