KING GEORGE SQUARE (FLATS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 02008438
Status Active
Incorporation Date 9 April 1986
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 14 . The most likely internet sites of KING GEORGE SQUARE (FLATS) LIMITED are www.kinggeorgesquareflats.co.uk, and www.king-george-square-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.King George Square Flats Limited is a Private Limited Company. The company registration number is 02008438. King George Square Flats Limited has been working since 09 April 1986. The present status of the company is Active. The registered address of King George Square Flats Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. BARBONE, Nicholas is a Director of the company. DURANT, Charles Stuart Walters is a Director of the company. ROBERTSON, Eileen is a Director of the company. Secretary BIRCH, Michael John has been resigned. Secretary CONNOR, John Thomas has been resigned. Secretary JAMES, Linda has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director DE HAVILLAND, Peter Geoffrey has been resigned. Director GRIFFITHS, Helen Margaret has been resigned. Director HARTILL, Jeremy Alexander has been resigned. Director JOHNSON, Alan has been resigned. Director JOHNSON, Alan Edward Charles has been resigned. Director JOHNSON, Michael William has been resigned. Director JONES, Thomas Jeffrey has been resigned. Director PRESSLEY, Andrew, Dr has been resigned. Director ROBINSON, Blanca Esther has been resigned. Director ROBINSON, Blanca E has been resigned. Director RONDEL, Richard Kavanagh, Dr has been resigned. Director SRIVATSA, Kadiyali, Dr has been resigned. Director TURNER, Katherine Louise has been resigned. Director VAN REYK, Philip has been resigned. Director WRIGHT, Adrian Warwick Bingley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 22 August 2008

Director
BARBONE, Nicholas
Appointed Date: 04 January 2012
38 years old

Director
DURANT, Charles Stuart Walters
Appointed Date: 12 May 1997
92 years old

Director
ROBERTSON, Eileen
Appointed Date: 14 January 2013
80 years old

Resigned Directors

Secretary
BIRCH, Michael John
Resigned: 01 May 2005
Appointed Date: 17 February 1998

Secretary
CONNOR, John Thomas
Resigned: 17 March 1994

Secretary
JAMES, Linda
Resigned: 17 February 1998
Appointed Date: 17 March 1994

Secretary
WHITTINGHAM, Ivan John
Resigned: 13 December 2006
Appointed Date: 01 May 2005

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 11 September 2008
Appointed Date: 26 January 2007

Director
DE HAVILLAND, Peter Geoffrey
Resigned: 09 November 1999
Appointed Date: 17 March 1994
82 years old

Director
GRIFFITHS, Helen Margaret
Resigned: 01 July 1996
Appointed Date: 17 March 1994
80 years old

Director
HARTILL, Jeremy Alexander
Resigned: 30 April 1998
Appointed Date: 11 June 1996
56 years old

Director
JOHNSON, Alan
Resigned: 17 August 2000
Appointed Date: 04 October 1999
59 years old

Director
JOHNSON, Alan Edward Charles
Resigned: 15 October 1997
Appointed Date: 11 June 1996
75 years old

Director
JOHNSON, Michael William
Resigned: 23 March 2000
Appointed Date: 18 February 1999
58 years old

Director
JONES, Thomas Jeffrey
Resigned: 28 September 2000
Appointed Date: 12 August 1997
100 years old

Director
PRESSLEY, Andrew, Dr
Resigned: 30 May 2008
Appointed Date: 16 October 2006
62 years old

Director
ROBINSON, Blanca Esther
Resigned: 24 August 2001
Appointed Date: 15 July 1996
92 years old

Director
ROBINSON, Blanca E
Resigned: 08 February 1996
Appointed Date: 06 December 1994
85 years old

Director
RONDEL, Richard Kavanagh, Dr
Resigned: 20 October 2000
Appointed Date: 03 August 1996
94 years old

Director
SRIVATSA, Kadiyali, Dr
Resigned: 28 September 2000
Appointed Date: 12 August 1997
71 years old

Director
TURNER, Katherine Louise
Resigned: 18 August 1994
Appointed Date: 17 March 1994
71 years old

Director
VAN REYK, Philip
Resigned: 17 March 1994
67 years old

Director
WRIGHT, Adrian Warwick Bingley
Resigned: 13 May 2006
Appointed Date: 17 September 2000
61 years old

KING GEORGE SQUARE (FLATS) LIMITED Events

07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 14

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 14

...
... and 123 more events
11 Aug 1986
Company name changed kesglen LIMITED\certificate issued on 11/08/86
08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Aug 1986
Registered office changed on 08/08/86 from: epworth house 25/35 city road london EC1Y 1AA

09 Apr 1986
Certificate of incorporation
09 Apr 1986
Incorporation