THE KINGSMEAD CORPORATION LIMITED
LONDON

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Company number 02230972
Status Active
Incorporation Date 15 March 1988
Company Type Private Limited Company
Address 1ST FLOOR, 105-111 EUSTON STREET, LONDON, NW1 2EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE KINGSMEAD CORPORATION LIMITED are www.thekingsmeadcorporation.co.uk, and www.the-kingsmead-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The Kingsmead Corporation Limited is a Private Limited Company. The company registration number is 02230972. The Kingsmead Corporation Limited has been working since 15 March 1988. The present status of the company is Active. The registered address of The Kingsmead Corporation Limited is 1st Floor 105 111 Euston Street London Nw1 2ew. . WESLEY SECRETARIES LIMITED is a Secretary of the company. JONES, Alexander Roderick is a Director of the company. JONES, Susan Caroline is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary WESLEY SECRETARIES LIMITED has been resigned. Director ACLAND, Ruperta Helen has been resigned. Director ANDERSON, Vanessa has been resigned. Director HAMBRO, Flora Robinson has been resigned. Director NEAL, Jonathan Richard Gareth Norman has been resigned. Director OCALLAGHAN, Flora Kate Cameron has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WESLEY SECRETARIES LIMITED
Appointed Date: 30 September 2014
Director
JONES, Alexander Roderick

70 years old
Director
JONES, Susan Caroline

67 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 August 1997
Secretary
WESLEY SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 01 June 1997
Director
ACLAND, Ruperta Helen
Resigned: 15 March 2002
Appointed Date: 06 June 2001
53 years old
Director
ANDERSON, Vanessa
Resigned: 17 May 1994
58 years old
Director
HAMBRO, Flora Robinson
Resigned: 18 January 2005
Appointed Date: 25 November 2004
49 years old
Director
NEAL, Jonathan Richard Gareth Norman
Resigned: 09 April 1999
Appointed Date: 19 June 1993
63 years old
Director
OCALLAGHAN, Flora Kate Cameron
Resigned: 25 November 2004
Appointed Date: 14 March 2002
46 years old

Persons With Significant Control

Mr Alexander Roderick Jones
Notified on: 26 September 2016
70 years old
Nature of control: Right to appoint and remove directors as a member of a firm

THE KINGSMEAD CORPORATION LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 26 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
02 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 100 more events
15 Jun 1988
Company name changed lookmammoth LIMITED\certificate issued on 16/06/88
15 Jun 1988
Company name changed\certificate issued on 15/06/88
10 Jun 1988
Registered office changed on 10/06/88 from: 2 baches street, london, N1 6UB
10 Jun 1988
Secretary resigned;new secretary appointed
15 Mar 1988
Incorporation

THE KINGSMEAD CORPORATION LIMITED Charges

19 April 1996
Legal charge
Delivered: 6 August 1996
Status: Satisfied on 1 October 2014
Persons entitled: The Private Bank and Trust Company Limited
Description: Flat 1 89 holland park london W11 together with all…
30 October 1991
Mortgage
Delivered: 5 November 1991
Status: Satisfied on 10 October 1997
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a flat 1 89 holland park, london. And the…
12 September 1991
Legal charge
Delivered: 20 September 1991
Status: Satisfied on 10 October 1997
Persons entitled: Royal Trust Bank (Jersey) Limited
Description: The leasehold property flat 1, 89, holland park, london…
29 March 1989
Mortgage
Delivered: 30 March 1989
Status: Satisfied on 10 October 1997
Persons entitled: Lloyds Bank PLC
Description: Flat 1, 89 holland park london W11. Tog with all buildings…

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