KINGSTON (CITY) ESTATES TRADING LIMITED
LONDON SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED

Hellopages » City of London » City of London » EC3V 3QQ
Company number 02819730
Status Active
Incorporation Date 20 May 1993
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
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 forty-four events have happened. The last three records are Appointment of Mrs Amal Elie Riachi as a director on 1 March 2017; Director's details changed for Mr Romanos Elie Brihi on 21 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of KINGSTON (CITY) ESTATES TRADING LIMITED are www.kingstoncityestatestrading.co.uk, and www.kingston-city-estates-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston City Estates Trading Limited is a Private Limited Company. The company registration number is 02819730. Kingston City Estates Trading Limited has been working since 20 May 1993. The present status of the company is Active. The registered address of Kingston City Estates Trading Limited is 73 Cornhill London Ec3v 3qq. . JOHNSON, Sarah Louise is a Secretary of the company. BRIHI, Rima Elie is a Director of the company. BRIHI, Romanos Elie is a Director of the company. HICKMAN, Alexander John is a Director of the company. HICKMAN, Caroline Frances is a Director of the company. HICKMAN, Claire Miranda Catherine is a Director of the company. HICKMAN, Frances Clare is a Director of the company. HICKMAN, George John Charles is a Director of the company. HICKMAN, John is a Director of the company. RIACHI, Amal Elie is a Director of the company. YOUNG, Julia Madeleine is a Director of the company. Secretary AUJARD, Christopher Charles has been resigned. Secretary DOHERTY, Stephen Paul has been resigned. Secretary FIDDEMONT, Roy has been resigned. Secretary HAY, Helen Frances has been resigned. Secretary HICKMAN, George John Charles has been resigned. Secretary HILL, Trina Janice has been resigned. Secretary YOUNGS, James John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHTON, Phillip Christopher has been resigned. Director GORST, Blake Nicholas has been resigned. Director HODSON, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAVOR, Charles Hugh has been resigned. Director MELLING, Simon Charles has been resigned. Director SMITH, Jonathan has been resigned. Director SPENCE, Jonathan Murgatroyd has been resigned. Director THORVALDSSON, Armann Harri has been resigned. Director WILLOUGHBY, Bernadette has been resigned. Director YOUNGS, James John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Sarah Louise
Appointed Date: 14 January 2016
Director
BRIHI, Rima Elie
Appointed Date: 10 January 2012
50 years old
Director
BRIHI, Romanos Elie
Appointed Date: 10 January 2012
46 years old
Director
HICKMAN, Alexander John
Appointed Date: 10 January 2012
53 years old
Director
HICKMAN, Caroline Frances
Appointed Date: 10 January 2012
51 years old
Director
HICKMAN, Claire Miranda Catherine
Appointed Date: 10 January 2012
39 years old
Director
HICKMAN, Frances Clare
Appointed Date: 10 January 2012
42 years old
Director
HICKMAN, George John Charles
Appointed Date: 18 August 2011
50 years old
Director
HICKMAN, John
Appointed Date: 10 January 2012
83 years old
Director
RIACHI, Amal Elie
Appointed Date: 01 March 2017
48 years old
Director
YOUNG, Julia Madeleine
Appointed Date: 10 January 2012
47 years old

Resigned Directors

Secretary
AUJARD, Christopher Charles
Resigned: 28 March 2007
Appointed Date: 19 May 2006
Secretary
DOHERTY, Stephen Paul
Resigned: 16 December 2005
Appointed Date: 04 January 1994
Secretary
FIDDEMONT, Roy
Resigned: 04 January 1994
Appointed Date: 15 June 1993
Secretary
HAY, Helen Frances
Resigned: 31 January 2008
Appointed Date: 28 March 2007
Secretary
HICKMAN, George John Charles
Resigned: 14 January 2016
Appointed Date: 18 August 2011
Secretary
HILL, Trina Janice
Resigned: 19 May 2006
Appointed Date: 16 December 2005
Secretary
YOUNGS, James John
Resigned: 18 August 2011
Appointed Date: 31 January 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 June 1993
Appointed Date: 20 May 1993
Director
ASHTON, Phillip Christopher
Resigned: 31 January 2008
Appointed Date: 01 January 1997
65 years old
Director
GORST, Blake Nicholas
Resigned: 30 September 2002
Appointed Date: 15 June 1993
80 years old
Director
HODSON, John
Resigned: 31 December 2004
Appointed Date: 15 June 1993
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 June 1993
Appointed Date: 20 May 1993
Director
MAVOR, Charles Hugh
Resigned: 20 February 2008
Appointed Date: 31 January 2006
69 years old
Director
MELLING, Simon Charles
Resigned: 01 October 1998
Appointed Date: 17 May 1995
65 years old
Director
SMITH, Jonathan
Resigned: 27 April 2001
Appointed Date: 05 February 1996
66 years old
Director
SPENCE, Jonathan Murgatroyd
Resigned: 30 April 2006
Appointed Date: 31 January 2006
65 years old
Director
THORVALDSSON, Armann Harri
Resigned: 12 January 2009
Appointed Date: 31 January 2008
57 years old
Director
WILLOUGHBY, Bernadette
Resigned: 23 April 2010
Appointed Date: 31 January 2008
67 years old
Director
YOUNGS, James John
Resigned: 18 August 2011
Appointed Date: 23 April 2010
59 years old

KINGSTON (CITY) ESTATES TRADING LIMITED Events

01 Mar 2017
Appointment of Mrs Amal Elie Riachi as a director on 1 March 2017
21 Oct 2016
Director's details changed for Mr Romanos Elie Brihi on 21 October 2016
03 Jun 2016
Accounts for a small company made up to 31 December 2015
01 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
05 Feb 2016
Appointment of Mrs Sarah Louise Johnson as a secretary on 14 January 2016
...
... and 134 more events
24 Jun 1993
Secretary resigned;director resigned;new director appointed
24 Jun 1993
Registered office changed on 24/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jun 1993
Company name changed gladespot LIMITED\certificate issued on 23/06/93
22 Jun 1993
Company name changed\certificate issued on 22/06/93
20 May 1993
Incorporation

KINGSTON (CITY) ESTATES TRADING LIMITED Charges

21 May 2015
Charge code 0281 9730 0018
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: F/H property k/a land to the southside of rigby lane (k/a…
1 April 2015
Charge code 0281 9730 0017
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: F/H property k/a land at the back of heather court 6…
1 April 2015
Charge code 0281 9730 0016
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: All that freehold property known as land at the back of…
10 December 2014
Charge code 0281 9730 0015
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: The property described in part 2 of schedule 1 (additional…
3 October 2014
Charge code 0281 9730 0014
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: F/H 148 high street, barnet, t/no NGL179011…
25 July 2014
Charge code 0281 9730 0013
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: 144 and 146 high street barnet t/no.HD18816…
22 July 2014
Charge code 0281 9730 0012
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: F/H harlequin house 7 high street teddington…
13 May 2014
Charge code 0281 9730 0011
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: F/H property k/a heather court, 6 maidstone road, sidcup…
11 December 2012
Supplemental legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: All rights to and title and interest from time to time in…
7 December 2012
A debenture
Delivered: 17 December 2012
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 2012
Ninth supplemental trust deed
Delivered: 19 July 2012
Status: Satisfied on 7 February 2013
Persons entitled: Capita Trust Company Limited
Description: All of the right to and title and interest from time to…
5 March 2012
An eighth supplemental trust deed
Delivered: 15 March 2012
Status: Satisfied on 7 February 2013
Persons entitled: Capita Trust Company Limited
Description: The additional property being f/h 103 bashley road park…
6 January 2012
Seventh supplemental trust deed
Delivered: 11 January 2012
Status: Satisfied on 7 February 2013
Persons entitled: Capita Trust Company Limited
Description: All of the right to and title and interest from time to…
7 September 2011
Supplemental trust deed
Delivered: 16 September 2011
Status: Satisfied on 7 February 2013
Persons entitled: Capita Trust Company Limited (The New Trustee)
Description: All of the rights to and title and interest from time to…
6 February 2002
Third supplemental deed between the company singer & friedlander investment properties limited (the "guarantor") and royal exchange trust company limited (the "trustee") supplemental to a trust deed dated 10TH march 1994 and deeds supplemental thereto
Delivered: 23 February 2002
Status: Satisfied on 7 February 2013
Persons entitled: Royal Exchange Trust Company Limited
Description: The cash account.
11 November 1997
Second supplemental deed
Delivered: 15 November 1997
Status: Satisfied on 7 February 2013
Persons entitled: Royal Exchange Trust Company Limited
Description: Unit 1 tameside park manchester t/no.GM768578, 1ST-3RD…
4 April 1995
Supplemental deed
Delivered: 10 April 1995
Status: Satisfied on 7 February 2013
Persons entitled: Royal Exchange Trust Company Limited
Description: F/H, certain plots of land at omaston industrial estate…
10 March 1994
Trust deed
Delivered: 11 March 1994
Status: Satisfied on 7 February 2013
Persons entitled: Royal Exchange Trust Company Limited

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