36 KINGSEND (RUISLIP) LIMITED
LONDON

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Company number 03181452
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 6 . The most likely internet sites of 36 KINGSEND (RUISLIP) LIMITED are www.36kingsendruislip.co.uk, and www.36-kingsend-ruislip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Kingsend Ruislip Limited is a Private Limited Company. The company registration number is 03181452. 36 Kingsend Ruislip Limited has been working since 02 April 1996. The present status of the company is Active. The registered address of 36 Kingsend Ruislip Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . MORRIS, Paul Stephen is a Secretary of the company. CIRILLO, Stefano Giuseppe is a Director of the company. EDWARDS, Martyn is a Director of the company. MORRIS, Paul Stephen is a Director of the company. PERKINS, Brian Albert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARNEGIE, Stewart Alan has been resigned. Director HENRY, Tim has been resigned. Director JAY, Vincent Philip Richmond has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VOISEY, Gary has been resigned. Director YOUNG, Julie Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORRIS, Paul Stephen
Appointed Date: 07 May 1996
Director
CIRILLO, Stefano Giuseppe
Appointed Date: 24 January 2014
36 years old
Director
EDWARDS, Martyn
Appointed Date: 01 February 2002
69 years old
Director
MORRIS, Paul Stephen
Appointed Date: 07 May 1996
80 years old
Director
PERKINS, Brian Albert
Appointed Date: 07 May 1996
89 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 April 1996
Appointed Date: 02 April 1996
Director
CARNEGIE, Stewart Alan
Resigned: 31 January 2004
Appointed Date: 24 May 2002
67 years old
Director
HENRY, Tim
Resigned: 24 May 2002
Appointed Date: 08 June 2000
57 years old
Director
JAY, Vincent Philip Richmond
Resigned: 02 November 2001
Appointed Date: 17 February 1997
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 April 1996
Appointed Date: 02 April 1996
Director
VOISEY, Gary
Resigned: 08 October 1999
Appointed Date: 17 February 1997
68 years old
Director
YOUNG, Julie Anne
Resigned: 13 September 2013
Appointed Date: 11 August 2004
59 years old

Persons With Significant Control

Mr Daniel Richard Morris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 KINGSEND (RUISLIP) LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 6
...
... and 61 more events
19 Jul 1996
Registered office changed on 19/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Apr 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Apr 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1996
£ nc 2/100 12/04/96
02 Apr 1996
Incorporation

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