KINGWELL INVESTMENTS LIMITED
BARNET

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Company number 04615598
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of KINGWELL INVESTMENTS LIMITED are www.kingwellinvestments.co.uk, and www.kingwell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Kingwell Investments Limited is a Private Limited Company. The company registration number is 04615598. Kingwell Investments Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Kingwell Investments Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . JEYARAJAH, Kumaru Rasiah, Dr is a Secretary of the company. JEYARAJAH, Kalawathy, Dr is a Director of the company. JEYARAJAH, Kumaru Rasiah, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JEYARAJAH, Kumaru Rasiah, Dr
Appointed Date: 12 December 2002

Director
JEYARAJAH, Kalawathy, Dr
Appointed Date: 12 December 2002
70 years old

Director
JEYARAJAH, Kumaru Rasiah, Dr
Appointed Date: 12 December 2002
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Dr Kumaru Rasiah Jeyarajah
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Kalawathy Jeyarajah
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGWELL INVESTMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
19 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 29 more events
12 Mar 2003
Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed
12 Mar 2003
Accounting reference date extended from 31/12/03 to 31/03/04
12 Dec 2002
Incorporation

KINGWELL INVESTMENTS LIMITED Charges

28 October 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 759 high road tottenham london.