KINGS SQUARE MANAGEMENT LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 1EL

Company number 06451417
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 38-42 BRUNSWICK STREET WEST, HOVE, EAST SUSSEX, BN3 1EL
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registration of charge 064514170003, created on 7 November 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of KINGS SQUARE MANAGEMENT LIMITED are www.kingssquaremanagement.co.uk, and www.kings-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Kings Square Management Limited is a Private Limited Company. The company registration number is 06451417. Kings Square Management Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Kings Square Management Limited is 38 42 Brunswick Street West Hove East Sussex Bn3 1el. . CARSWELL, Adam Peter is a Secretary of the company. CARSWELL, Adam Peter is a Director of the company. HAMILTON, Vaseema is a Director of the company. JONES-OWEN, David is a Director of the company. Secretary CARSWELL, Adam Peter has been resigned. Secretary CLAYMAN, Sarah Vivienne has been resigned. Secretary FROGBROOK, Nicholas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLAYMAN, Sarah Vivienne has been resigned. Director DICKINSON, Bruce John has been resigned. Director FROGBROOK, Nicholas Edward has been resigned. Director KEYES, Richard Damian has been resigned. Director MYERS, David John has been resigned. Director NIXON, Kevin Donald has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
CARSWELL, Adam Peter
Appointed Date: 01 June 2015
Director
CARSWELL, Adam Peter
Appointed Date: 14 November 2011
57 years old
Director
HAMILTON, Vaseema
Appointed Date: 14 November 2011
65 years old
Director
JONES-OWEN, David
Appointed Date: 04 November 2015
45 years old

Resigned Directors

Secretary
CARSWELL, Adam Peter
Resigned: 17 October 2012
Appointed Date: 14 November 2011
Secretary
CLAYMAN, Sarah Vivienne
Resigned: 27 September 2011
Appointed Date: 12 December 2007
Secretary
FROGBROOK, Nicholas
Resigned: 01 June 2015
Appointed Date: 17 October 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
CLAYMAN, Sarah Vivienne
Resigned: 27 September 2011
Appointed Date: 12 December 2007
53 years old
Director
DICKINSON, Bruce John
Resigned: 27 September 2011
Appointed Date: 12 December 2007
57 years old
Director
FROGBROOK, Nicholas Edward
Resigned: 01 June 2015
Appointed Date: 17 October 2012
50 years old
Director
KEYES, Richard Damian
Resigned: 26 August 2008
Appointed Date: 12 December 2007
49 years old
Director
MYERS, David John
Resigned: 25 January 2016
Appointed Date: 14 November 2011
62 years old
Director
NIXON, Kevin Donald
Resigned: 16 September 2011
Appointed Date: 12 December 2007
69 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Bimm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGS SQUARE MANAGEMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Nov 2016
Registration of charge 064514170003, created on 7 November 2016
02 Jun 2016
Accounts for a small company made up to 31 August 2015
09 Feb 2016
Termination of appointment of David John Myers as a director on 25 January 2016
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4
...
... and 42 more events
08 Jan 2008
New director appointed
08 Jan 2008
New director appointed
08 Jan 2008
Secretary resigned
08 Jan 2008
Director resigned
12 Dec 2007
Incorporation

KINGS SQUARE MANAGEMENT LIMITED Charges

7 November 2016
Charge code 0645 1417 0003
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
25 March 2015
Charge code 0645 1417 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
23 November 2011
Debenture
Delivered: 5 December 2011
Status: Satisfied on 30 April 2015
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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