KINGSTON SECURITIES (SH) LIMITED
WEMBLEY CARE-WEST LIMITED

Hellopages » Greater London » Brent » HA9 0FQ

Company number 01747131
Status Active
Incorporation Date 19 August 1983
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
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 one hundred and six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Simon Vivian Fineberg on 1 July 2016. The most likely internet sites of KINGSTON SECURITIES (SH) LIMITED are www.kingstonsecuritiessh.co.uk, and www.kingston-securities-sh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Kingston Securities Sh Limited is a Private Limited Company. The company registration number is 01747131. Kingston Securities Sh Limited has been working since 19 August 1983. The present status of the company is Active. The registered address of Kingston Securities Sh Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . FINEBERG, Sylvia Frances is a Secretary of the company. FINEBERG, David is a Director of the company. FINEBERG, Paul Francis is a Director of the company. FINEBERG, Simon Vivian is a Director of the company. FINEBERG, Sylvia Frances is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FINEBERG, Sylvia Frances
Director
FINEBERG, David

85 years old
Director
FINEBERG, Paul Francis

62 years old
Director
FINEBERG, Simon Vivian

59 years old
Director
FINEBERG, Sylvia Frances

83 years old

KINGSTON SECURITIES (SH) LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Director's details changed for Simon Vivian Fineberg on 1 July 2016
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 96 more events
20 Dec 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jul 1985
Memorandum and Articles of Association
15 Jul 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jul 1985
Company name changed\certificate issued on 08/07/85
19 Aug 1983
Certificate of incorporation

KINGSTON SECURITIES (SH) LIMITED Charges

7 September 2012
Mortgage deed
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being dart building grenadier road…
7 September 2012
Debenture deed
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2012
Omnibus guarantee and set-off agreement
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
10 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Sandhill Park Limited
Description: By way of a fixed charge on all future f/h or l/h…
1 April 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied on 8 January 2004
Persons entitled: Tsb Bank PLC
Description: Drakes lodge wellington somerset t/no. ST56023.
1 April 1992
Mortgage debenture
Delivered: 17 April 1992
Status: Satisfied on 8 January 2004
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1988
Legal charge
Delivered: 21 January 1988
Status: Satisfied on 8 January 2004
Persons entitled: Tsb England & Wales PLC
Description: F/H land malthouse and malthouse cottage at halse taunton…

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