KINGSTON LAND LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS
Company number 05578677
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 30 November 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of KINGSTON LAND LIMITED are www.kingstonland.co.uk, and www.kingston-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Kingston Land Limited is a Private Limited Company. The company registration number is 05578677. Kingston Land Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Kingston Land Limited is 68 Grafton Way London United Kingdom W1t 5ds. . TANNA, Ashok Kumar is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. Secretary MEAKES, Timothy George has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MEAKES, Caroline Louise has been resigned. Director MEAKES, Timothy George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TANNA, Ashok Kumar
Appointed Date: 30 June 2010
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 30 June 2010
64 years old
Director
KHALASTCHI, Frank
Appointed Date: 01 October 2011
93 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 30 June 2010
62 years old

Resigned Directors

Secretary
MEAKES, Timothy George
Resigned: 30 June 2010
Appointed Date: 28 September 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 September 2006
Appointed Date: 29 September 2005
Director
MEAKES, Caroline Louise
Resigned: 30 June 2010
Appointed Date: 29 September 2005
57 years old
Director
MEAKES, Timothy George
Resigned: 30 June 2010
Appointed Date: 29 September 2005
61 years old

Persons With Significant Control

Mr Anthony Menashi Khalastchi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Khalastchi
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Salim David Khalastchi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSTON LAND LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
06 Sep 2016
Total exemption full accounts made up to 30 November 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
26 Mar 2007
Return made up to 29/09/06; full list of members
  • 363(288) ‐ Secretary resigned
22 Feb 2007
New secretary appointed
03 Feb 2006
Particulars of mortgage/charge
01 Nov 2005
New director appointed
29 Sep 2005
Incorporation

KINGSTON LAND LIMITED Charges

1 August 2007
Mortgage
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 51 high street beckenham kent t/n K453621, together with…
31 January 2006
Mortgage
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Together with all buildings and fixtures (including trade…

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