KINGSTON MITCHAM LIMITED
LONDON KINGSTON WGC LTD

Hellopages » City of London » City of London » EC3V 3QQ
Company number 09736768
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Roger Stephen Oliver on 19 January 2017; Total exemption small company accounts made up to 31 March 2016; RP04 CS01 second filed CS01 16/08/2016 amended statement of capital and shareholer information.. The most likely internet sites of KINGSTON MITCHAM LIMITED are www.kingstonmitcham.co.uk, and www.kingston-mitcham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Mitcham Limited is a Private Limited Company. The company registration number is 09736768. Kingston Mitcham Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Kingston Mitcham Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . HICKMAN, George John Charles is a Director of the company. OLIVER, Roger Stephen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HICKMAN, George John Charles
Appointed Date: 17 August 2015
50 years old
Director
OLIVER, Roger Stephen
Appointed Date: 14 October 2015
70 years old

Persons With Significant Control

Oppenheim Management Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

KINGSTON MITCHAM LIMITED Events

19 Jan 2017
Director's details changed for Mr Roger Stephen Oliver on 19 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
RP04 CS01 second filed CS01 16/08/2016 amended statement of capital and shareholer information.
31 Aug 2016
16/08/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 10/10/2016.
15 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
...
... and 5 more events
15 Oct 2015
Appointment of Mr Roger Stephen Oliver as a director on 14 October 2015
02 Oct 2015
Company name changed kingston wgc LTD\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-28
14 Sep 2015
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
14 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KINGSTON MITCHAM LIMITED Charges

17 December 2015
Charge code 0973 6768 0003
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
17 December 2015
Charge code 0973 6768 0002
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a durham house, 12-16 upper green west…
17 December 2015
Charge code 0973 6768 0001
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…

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