| Company Name | Kalran Investments Limited |
|---|---|
| Directors | Carol Eliane Segal and Victor Maurice Segal |
| Company Status | Active |
| Company Number | 00753881 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1963(61 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Carol Eliane Segal |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
| Director Name | Mr Victor Maurice Segal |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
| Secretary Name | Mr Victor Maurice Segal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1993(30 years, 1 month after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Clarence Terrace London NW1 4RD |
| Secretary Name | Carol Eliane Segal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(31 years, 6 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Clarence Terrace London NW1 4RD |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(30 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 30 December 1993) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Location
| Registered Address | Fifth Floor, Clareville House 26-27 Oxendon Street St. James'S London SW1Y 4EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 61 at £1 | Victor Segal 61.00% Ordinary |
|---|---|
| 13 at £1 | Alexandra Brecher 13.00% Ordinary |
| 13 at £1 | Carol Segal 13.00% Ordinary |
| 13 at £1 | Julian Daniel Joseph Segal 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,981 |
| Cash | £216,939 |
| Current Liabilities | £97,593 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 14 February 2023 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 (1 page) |
| 23 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 7 March 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 14 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 30 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 17 November 2015 | Secretary's details changed for Carol Eliane Segal on 16 November 2015 (1 page) |
| 17 November 2015 | Secretary's details changed for Carol Eliane Segal on 16 November 2015 (1 page) |
| 17 November 2015 | Secretary's details changed for Mr Victor Maurice Segal on 16 November 2015 (1 page) |
| 17 November 2015 | Secretary's details changed for Mr Victor Maurice Segal on 16 November 2015 (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 February 2011 | Director's details changed for Carol Eliane Segal on 22 February 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Victor Maurice Segal on 22 February 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Victor Maurice Segal on 22 February 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Carol Eliane Segal on 22 February 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 January 2009 | Return made up to 31/12/08; no change of members (6 pages) |
| 29 January 2009 | Return made up to 31/12/08; no change of members (6 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 1 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 6 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 6 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 22 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 22 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 22 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 22 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 13 April 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 13 April 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 1 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 1 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 26 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 26 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 31 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 25 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 September 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 14 September 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 7 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 September 1995 | Secretary resigned;new secretary appointed (2 pages) |