KINGSTONS FINANCIAL PLANNING LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4NJ

Company number 04987554
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Secretary's details changed for Benjamin Peter Kingston on 10 February 2017; Director's details changed for Peter Robert Kingston on 10 February 2017; Director's details changed for Deborah Clare Hering on 10 February 2017. The most likely internet sites of KINGSTONS FINANCIAL PLANNING LIMITED are www.kingstonsfinancialplanning.co.uk, and www.kingstons-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Kingstons Financial Planning Limited is a Private Limited Company. The company registration number is 04987554. Kingstons Financial Planning Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Kingstons Financial Planning Limited is Sir Robert Peel House 178 Bishopsgate London United Kingdom Ec2m 4nj. . KINGSTON, Benjamin Peter is a Secretary of the company. HERING, Deborah Clare is a Director of the company. KINGSTON, Peter Robert is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
KINGSTON, Benjamin Peter
Appointed Date: 08 December 2003
Director
HERING, Deborah Clare
Appointed Date: 08 December 2003
62 years old
Director
KINGSTON, Peter Robert
Appointed Date: 08 December 2003
68 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
1ST CERT FORMATIONS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
REPORTACTION LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Peter Robert Kingston
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KINGSTONS FINANCIAL PLANNING LIMITED Events

10 Feb 2017
Secretary's details changed for Benjamin Peter Kingston on 10 February 2017
10 Feb 2017
Director's details changed for Peter Robert Kingston on 10 February 2017
10 Feb 2017
Director's details changed for Deborah Clare Hering on 10 February 2017
23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
05 Jan 2004
Registered office changed on 05/01/04 from: 52 great eastern street london EC2A 3EP
14 Dec 2003
Secretary resigned;director resigned
14 Dec 2003
Director resigned
14 Dec 2003
Registered office changed on 14/12/03 from: international house 15 bredbury business park stockport SK6 2SN
08 Dec 2003
Incorporation

KINGSTONS FINANCIAL PLANNING LIMITED Charges

24 October 2005
Debenture
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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