79 KINGS SQUARE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8RY

Company number 08660359
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Ian Joseph Morgenstern on 1 February 2017; Director's details changed for Mrs Annie Morgenstern on 1 February 2017; Director's details changed for Mr Ian Joseph Morgenstern on 26 January 2017. The most likely internet sites of 79 KINGS SQUARE LIMITED are www.79kingssquare.co.uk, and www.79-kings-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 Kings Square Limited is a Private Limited Company. The company registration number is 08660359. 79 Kings Square Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of 79 Kings Square Limited is 8 Rodborough Road London Nw11 8ry. The cash in hand is £5.28k. It is £1.82k against last year. And the total assets are £5.99k, which is £1.72k against last year. MORGENSTERN, Annie is a Director of the company. MORGENSTERN, Ian Joseph is a Director of the company. The company operates in "Development of building projects".


79 kings square Key Finiance

LIABILITIES n/a
CASH £5.28k
+52%
TOTAL ASSETS £5.99k
+40%
All Financial Figures

Current Directors

Director
MORGENSTERN, Annie
Appointed Date: 23 August 2013
51 years old
Director
MORGENSTERN, Ian Joseph
Appointed Date: 22 August 2013
52 years old

Persons With Significant Control

Mrs Annie Morgenstern
Notified on: 22 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Joseph Morgenstern
Notified on: 22 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

79 KINGS SQUARE LIMITED Events

03 Mar 2017
Director's details changed for Mr Ian Joseph Morgenstern on 1 February 2017
03 Mar 2017
Director's details changed for Mrs Annie Morgenstern on 1 February 2017
26 Jan 2017
Director's details changed for Mr Ian Joseph Morgenstern on 26 January 2017
02 Sep 2016
Director's details changed for Mr Ian Joseph Morgenstern on 2 September 2016
02 Sep 2016
Director's details changed for Mrs Annie Morgenstern on 2 September 2016
...
... and 6 more events
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
10 Feb 2014
Registration of charge 086603590002
20 Nov 2013
Registration of charge 086603590001
27 Aug 2013
Appointment of Mrs Annie Morgenstern as a director
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

79 KINGS SQUARE LIMITED Charges

5 February 2014
Charge code 0866 0359 0002
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 79 devonshire street (formerly…
13 November 2013
Charge code 0866 0359 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Lipley Holdings LTD Mrs Shoshana Weisz Gold Funding LTD
Description: L/H k/a 79 devonshire street salford t/no.MAN216799…

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