KINGSTON MIDCO 2 LIMITED
LONDON DE FACTO 2222 LIMITED

Hellopages » City of London » City of London » EC1A 2AL

Company number 09965020
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of James Richard St John Lenane as a director on 9 May 2017; Appointment of Ms Louise Anne Rogers as a director on 9 May 2017; Appointment of Mr Matthew O'sullivan as a director on 9 May 2017. The most likely internet sites of KINGSTON MIDCO 2 LIMITED are www.kingstonmidco2.co.uk, and www.kingston-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston Midco 2 Limited is a Private Limited Company. The company registration number is 09965020. Kingston Midco 2 Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of Kingston Midco 2 Limited is 10 Snow Hill London England Ec1a 2al. . GRAY, Bernard Peter, Sir is a Director of the company. O'SULLIVAN, Matthew is a Director of the company. ROGERS, Louise Anne is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director LENANE, James Richard St John has been resigned. Director YATES, William John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAY, Bernard Peter, Sir
Appointed Date: 04 April 2017
65 years old
Director
O'SULLIVAN, Matthew
Appointed Date: 09 May 2017
63 years old
Director
ROGERS, Louise Anne
Appointed Date: 09 May 2017
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 April 2017
Appointed Date: 22 January 2016
Director
LENANE, James Richard St John
Resigned: 09 May 2017
Appointed Date: 21 April 2017
53 years old
Director
YATES, William John
Resigned: 04 April 2017
Appointed Date: 22 January 2016
44 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 April 2017
Appointed Date: 22 January 2016
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 April 2017
Appointed Date: 22 January 2016

Persons With Significant Control

Travers Smith Secretaries Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Travers Smith Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSTON MIDCO 2 LIMITED Events

25 May 2017
Termination of appointment of James Richard St John Lenane as a director on 9 May 2017
25 May 2017
Appointment of Ms Louise Anne Rogers as a director on 9 May 2017
25 May 2017
Appointment of Mr Matthew O'sullivan as a director on 9 May 2017
25 May 2017
Statement of capital following an allotment of shares on 9 May 2017
  • GBP 8,255,000
18 May 2017
Registration of charge 099650200001, created on 10 May 2017
...
... and 7 more events
07 Apr 2017
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 4 April 2017
05 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
05 Apr 2017
Appointment of Sir Bernard Peter Gray as a director on 4 April 2017
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 2

KINGSTON MIDCO 2 LIMITED Charges

10 May 2017
Charge code 0996 5020 0001
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…

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