KINGSTON ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02885027
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 102 . The most likely internet sites of KINGSTON ESTATES LIMITED are www.kingstonestates.co.uk, and www.kingston-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Estates Limited is a Private Limited Company. The company registration number is 02885027. Kingston Estates Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of Kingston Estates Limited is 73 Cornhill London Ec3v 3qq. . HICKMAN, Catherine Margaret is a Secretary of the company. HICKMAN, Catherine Margaret is a Director of the company. HICKMAN, George John Charles is a Director of the company. HICKMAN, John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HICKMAN, Catherine Margaret
Appointed Date: 07 February 1994
Director
HICKMAN, Catherine Margaret
Appointed Date: 07 February 1994
77 years old
Director
HICKMAN, George John Charles
Appointed Date: 01 April 2012
50 years old
Director
HICKMAN, John
Appointed Date: 07 February 1994
83 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 February 1994
Appointed Date: 06 January 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 February 1994
Appointed Date: 06 January 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 February 1994
Appointed Date: 06 January 1994

Persons With Significant Control

Kingston Estates Eot Management Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

KINGSTON ESTATES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 102
06 Jan 2016
Accounts for a small company made up to 31 March 2015
05 May 2015
Director's details changed for Mr George John Charles Hickman on 20 November 2014
...
... and 99 more events
15 Mar 1994
Secretary resigned;new secretary appointed;director resigned
15 Mar 1994
Registered office changed on 15/03/94 from: 33 crwys road cardiff CF2 4YF
15 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1994
Company name changed bantio properties LIMITED\certificate issued on 10/03/94
06 Jan 1994
Incorporation

KINGSTON ESTATES LIMITED Charges

22 August 2013
Charge code 0288 5027 0010
Delivered: 30 August 2013
Status: Satisfied on 22 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: All money and the discharge of all liabilities now or at…
27 May 2009
Legal charge
Delivered: 16 June 2009
Status: Satisfied on 22 January 2015
Persons entitled: Co-Operative Bank PLC
Description: Priory court, stannard way, priory business park, bedford…
27 May 2009
Legal charge
Delivered: 28 May 2009
Status: Satisfied on 22 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a number 8 adam & eve mews london t/no 83646…
2 August 1996
Guarantee
Delivered: 8 August 1996
Status: Satisfied on 22 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Lien upon all securities and other property of the company…
30 March 1995
Legal charge
Delivered: 5 April 1995
Status: Satisfied on 8 August 2008
Persons entitled: The Co-Operative Bank PLC
Description: Phoenix court 531 staines road l/b of hounslow t/NOMX473918…
17 March 1995
Legal charge
Delivered: 6 April 1995
Status: Satisfied on 25 January 2005
Persons entitled: Barclays Bank PLC
Description: St.michaels school burton park petworth west sussex.
13 March 1995
Legal charge
Delivered: 15 March 1995
Status: Satisfied on 25 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: Herriot house 9 the street ashtead surrey t/n-SY343084 and…
29 July 1994
Legal charge
Delivered: 4 August 1994
Status: Satisfied on 25 January 2005
Persons entitled: Barclays Bank PLC
Description: 8 adam & eve mews, kensington, london borough of kensington…
10 May 1994
Charge over shares
Delivered: 20 May 1994
Status: Satisfied on 25 February 2005
Persons entitled: Kingston Estates Limited
Description: All allotments accretions offer rights benefits and…
4 March 1994
Legal charge
Delivered: 17 March 1994
Status: Satisfied on 26 May 1994
Persons entitled: The Co-Operative Bank Public Limited Company
Description: The cricketers public house 124 bridge road t/n-SY331943…

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