KERRINGTON (CONSTELLATION) LIMITED
LONDON PINCO 1428 LIMITED

Hellopages » Greater London » Barnet » N3 3JY
Company number 03996663
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KERRINGTON (CONSTELLATION) LIMITED are www.kerringtonconstellation.co.uk, and www.kerrington-constellation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerrington Constellation Limited is a Private Limited Company. The company registration number is 03996663. Kerrington Constellation Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Kerrington Constellation Limited is Grove Lodge 287 Regents Park Road Finchley London N3 3jy. . ELLIOTT, Enrique is a Secretary of the company. ELLIOTT, Enrique is a Director of the company. LEE, Gerard Alan is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIOTT, Enrique
Appointed Date: 23 June 2000

Director
ELLIOTT, Enrique
Appointed Date: 23 June 2000
61 years old

Director
LEE, Gerard Alan
Appointed Date: 23 June 2000
74 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 June 2000
Appointed Date: 18 May 2000

Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 June 2000
Appointed Date: 18 May 2000

KERRINGTON (CONSTELLATION) LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1

08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
01 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1

04 Feb 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 39 more events
28 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
28 Jun 2000
Ad 23/06/00--------- £ si 1@1=1 £ ic 1/2
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
18 May 2000
Incorporation

KERRINGTON (CONSTELLATION) LIMITED Charges

25 May 2001
Debenture
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Legal charge
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Properties as per attached schedule to 395. by way of fixed…