KMIT (ABBEY ROAD) LIMITED
LONDON

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Company number 04601091
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Philip James Saunders as a director on 27 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KMIT (ABBEY ROAD) LIMITED are www.kmitabbeyroad.co.uk, and www.kmit-abbey-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Kmit Abbey Road Limited is a Private Limited Company. The company registration number is 04601091. Kmit Abbey Road Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Kmit Abbey Road Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . BARNETT, David Melvyn is a Director of the company. SONING, Robert Daniel is a Director of the company. Secretary LEWIS, Sarah Rhiannon has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BERG, Simon Mark has been resigned. Director SAUNDERS, Philip James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARNETT, David Melvyn
Appointed Date: 25 February 2005
59 years old
Director
SONING, Robert Daniel
Appointed Date: 25 February 2005
57 years old

Resigned Directors

Secretary
LEWIS, Sarah Rhiannon
Resigned: 24 November 2005
Appointed Date: 26 November 2002
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 January 2013
Appointed Date: 29 February 2008
Secretary
E L SERVICES LIMITED
Resigned: 29 February 2008
Appointed Date: 24 November 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
BERG, Simon Mark
Resigned: 08 May 2009
Appointed Date: 25 February 2005
58 years old
Director
SAUNDERS, Philip James
Resigned: 27 November 2016
Appointed Date: 26 November 2002
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

London & Newcastle (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KMIT (ABBEY ROAD) LIMITED Events

12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Dec 2016
Termination of appointment of Philip James Saunders as a director on 27 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
23 Nov 2015
Director's details changed for Mr Philip James Saunders on 27 November 2014
...
... and 66 more events
26 Jul 2004
Director resigned
26 Jul 2004
Secretary resigned
14 Jul 2004
New secretary appointed
18 May 2004
First Gazette notice for compulsory strike-off
26 Nov 2002
Incorporation

KMIT (ABBEY ROAD) LIMITED Charges

16 July 2007
Charge of deposit
Delivered: 30 July 2007
Status: Satisfied on 20 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
23 June 2005
Charge over licence for alterations
Delivered: 2 July 2005
Status: Satisfied on 20 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: A licence for alterations 23 june 2005 and made between…
23 June 2005
Charge of agreement for lease
Delivered: 2 July 2005
Status: Satisfied on 20 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 15 september 2004 and made between…
23 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 20 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a the victoria public house, 83 abbey road, st…
23 June 2005
Debenture
Delivered: 2 July 2005
Status: Satisfied on 20 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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