KILFINICHEN PROPERTIES LIMITED
LONDON MICHAEL MCARTHUR PROPERTIES LIMITED JOHN HOLMAN FINANCIAL SERVICES LIMITED

Hellopages » City of London » City of London » EC3V 3LN

Company number 00773732
Status Active
Incorporation Date 11 September 1963
Company Type Private Limited Company
Address 1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of KILFINICHEN PROPERTIES LIMITED are www.kilfinichenproperties.co.uk, and www.kilfinichen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilfinichen Properties Limited is a Private Limited Company. The company registration number is 00773732. Kilfinichen Properties Limited has been working since 11 September 1963. The present status of the company is Active. The registered address of Kilfinichen Properties Limited is 1st Floor Royal Exchange London United Kingdom Ec3v 3ln. . HOLMAN-WEST, Andrew Mcarthur is a Director of the company. Secretary BLAKEMORE, John Anthony has been resigned. Secretary HODGSON, Graham has been resigned. Secretary SCALES, David has been resigned. Secretary SMITH, Andrew George has been resigned. Director HOLMAN, David Mcarthur has been resigned. Director HOLMAN, John Francis has been resigned. Director HOLMAN, Valerie Brythonig has been resigned. Director WATERS, Thomas Clive has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOLMAN-WEST, Andrew Mcarthur
Appointed Date: 29 June 1999
57 years old

Resigned Directors

Secretary
BLAKEMORE, John Anthony
Resigned: 01 September 2009
Appointed Date: 31 August 2007

Secretary
HODGSON, Graham
Resigned: 08 July 2011
Appointed Date: 01 September 2009

Secretary
SCALES, David
Resigned: 28 September 2001

Secretary
SMITH, Andrew George
Resigned: 31 August 2007
Appointed Date: 28 September 2001

Director
HOLMAN, David Mcarthur
Resigned: 10 April 2013
96 years old

Director
HOLMAN, John Francis
Resigned: 31 December 1998
101 years old

Director
HOLMAN, Valerie Brythonig
Resigned: 30 June 2006
90 years old

Director
WATERS, Thomas Clive
Resigned: 29 June 1999
72 years old

Persons With Significant Control

John Holman & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILFINICHEN PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Jul 2016
Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
21 Mar 2016
Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

...
... and 85 more events
11 Apr 1988
Accounting reference date extended from 31/03 to 30/06

29 Dec 1987
Full accounts made up to 31 March 1987

29 Dec 1987
Return made up to 16/11/87; full list of members

08 Dec 1986
Full accounts made up to 31 March 1986

20 Nov 1986
Return made up to 17/11/86; full list of members

KILFINICHEN PROPERTIES LIMITED Charges

23 September 2014
Charge code 0077 3732 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Standard security over land at kilfinichen estate, isle of…