KIN GROUP PLC
LONDON FITBUG HOLDINGS PLC ADDLEISURE PLC. RTI FIFTEEN PLC

Hellopages » City of London » City of London » EC4Y 8EN

Company number 04466195
Status Active
Incorporation Date 20 June 2002
Company Type Public Limited Company
Address 6TH FLOOR, KILDARE HOUSE, DORSET RISE, LONDON, ENGLAND, EC4Y 8EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Registered office address changed from Suite 5 First Floor 5 Rochester Mews London NW1 9JB England to 6th Floor, Kildare House Dorset Rise London EC4Y 8EN on 12 February 2017; Appointment of Mr Richard Goodlad as a director on 8 December 2016; Termination of appointment of Tyler Tarr as a director on 8 December 2016. The most likely internet sites of KIN GROUP PLC are www.kingroup.co.uk, and www.kin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kin Group Plc is a Public Limited Company. The company registration number is 04466195. Kin Group Plc has been working since 20 June 2002. The present status of the company is Active. The registered address of Kin Group Plc is 6th Floor Kildare House Dorset Rise London England Ec4y 8en. . FILEX SERVICES LIMITED is a Secretary of the company. GOODLAD, Richard is a Director of the company. GUDMUNDSON, Anna is a Director of the company. OLLILA, Mark, Dr is a Director of the company. STEWART, Donald John is a Director of the company. Secretary BRUMMER, Andrew Jonathan has been resigned. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary HILLEL, David has been resigned. Secretary MARGOLIS, Benjamin has been resigned. Secretary MILLS, Michael Peter has been resigned. Secretary WARD, James has been resigned. Director BRUMMER, Andrew Jonathan has been resigned. Director CUMMIN, David Steven has been resigned. Director FISHER, Allan Brian Henry has been resigned. Director FLANAGAN, Stephen David has been resigned. Director FRIED, Malcolm has been resigned. Director HILLEL, David has been resigned. Director JONES, Ann has been resigned. Director KEE, Fergus Alexander has been resigned. Director LANDAU, Paul Elliott has been resigned. Director MARGOLIS, Benjamin has been resigned. Director MILLS, Michael Peter has been resigned. Director OWEN, Richard Lawrence has been resigned. Director SIMMONDS, Geoffrey Michael has been resigned. Director TARR, Tyler has been resigned. Director TURNER, David has been resigned. Director WARSHAW, Michael Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FILEX SERVICES LIMITED
Appointed Date: 30 November 2015
Director
GOODLAD, Richard
Appointed Date: 08 December 2016
63 years old
Director
GUDMUNDSON, Anna
Appointed Date: 27 August 2015
48 years old
Director
OLLILA, Mark, Dr
Appointed Date: 11 January 2016
56 years old
Director
STEWART, Donald John
Appointed Date: 30 November 2015
62 years old

Resigned Directors

Secretary
BRUMMER, Andrew Jonathan
Resigned: 15 June 2015
Appointed Date: 29 July 2009
Secretary
DAVIES, Dunstana Adeshola
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Secretary
HILLEL, David
Resigned: 19 July 2004
Appointed Date: 04 December 2002
Secretary
MARGOLIS, Benjamin
Resigned: 23 August 2007
Appointed Date: 22 July 2004
Secretary
MILLS, Michael Peter
Resigned: 29 July 2009
Appointed Date: 23 August 2007
Secretary
WARD, James
Resigned: 30 November 2015
Appointed Date: 15 June 2015
Director
BRUMMER, Andrew Jonathan
Resigned: 21 May 2015
Appointed Date: 07 October 2009
53 years old
Director
CUMMIN, David Steven
Resigned: 06 October 2009
Appointed Date: 19 July 2004
62 years old
Director
FISHER, Allan Brian Henry
Resigned: 29 June 2016
Appointed Date: 19 July 2004
83 years old
Director
FLANAGAN, Stephen David
Resigned: 29 July 2009
Appointed Date: 20 July 2007
65 years old
Director
FRIED, Malcolm
Resigned: 09 December 2014
Appointed Date: 24 March 2014
62 years old
Director
HILLEL, David
Resigned: 19 July 2004
Appointed Date: 06 August 2002
90 years old
Director
JONES, Ann
Resigned: 16 October 2015
Appointed Date: 26 March 2014
56 years old
Director
KEE, Fergus Alexander
Resigned: 04 September 2015
Appointed Date: 08 April 2011
65 years old
Director
LANDAU, Paul Elliott
Resigned: 30 November 2015
Appointed Date: 02 December 2009
51 years old
Director
MARGOLIS, Benjamin
Resigned: 23 August 2007
Appointed Date: 22 July 2004
55 years old
Director
MILLS, Michael Peter
Resigned: 05 October 2009
Appointed Date: 23 August 2007
77 years old
Director
OWEN, Richard Lawrence
Resigned: 19 July 2004
Appointed Date: 06 August 2002
79 years old
Director
SIMMONDS, Geoffrey Michael
Resigned: 05 November 2014
Appointed Date: 06 August 2002
82 years old
Director
TARR, Tyler
Resigned: 08 December 2016
Appointed Date: 29 June 2016
61 years old
Director
TURNER, David
Resigned: 29 June 2016
Appointed Date: 19 July 2004
80 years old
Director
WARSHAW, Michael Charles
Resigned: 27 February 2009
Appointed Date: 29 October 2007
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

KIN GROUP PLC Events

12 Feb 2017
Registered office address changed from Suite 5 First Floor 5 Rochester Mews London NW1 9JB England to 6th Floor, Kildare House Dorset Rise London EC4Y 8EN on 12 February 2017
09 Feb 2017
Appointment of Mr Richard Goodlad as a director on 8 December 2016
09 Feb 2017
Termination of appointment of Tyler Tarr as a director on 8 December 2016
17 Sep 2016
Sub-division of shares on 22 July 2016
08 Sep 2016
Appointment of Dr Mark Ollila as a director on 11 January 2016
...
... and 168 more events
13 Dec 2002
Director resigned
28 Aug 2002
New director appointed
28 Aug 2002
New director appointed
28 Aug 2002
New director appointed
20 Jun 2002
Incorporation

KIN GROUP PLC Charges

27 November 2009
An amended and restated debenture creating fixed and floating security
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Bupa Finance PLC
Description: The shares (as set out the borrower's name) described in…
6 October 2009
Debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Bupa Finance PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Debenture creating fixed and floating security
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Bupa Finance PLC
Description: All right title and interest in and to the shares the…
25 April 2006
Charge of deposit
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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