KINGSWAY PRIVATE EQUITY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB
Company number 04258210
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KINGSWAY PRIVATE EQUITY SERVICES LIMITED are www.kingswayprivateequityservices.co.uk, and www.kingsway-private-equity-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsway Private Equity Services Limited is a Private Limited Company. The company registration number is 04258210. Kingsway Private Equity Services Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Kingsway Private Equity Services Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £118.06k, which is £0k against last year. KENNEDY, James Alexander is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary DYKE, Philip John has been resigned. Secretary DYKE, Philip John has been resigned. Secretary LEWIS, Robert John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYKE, Philip John has been resigned. Director LEWIS, Robert John has been resigned. Director O'KEEFE, Steven has been resigned. Director OZIN, Stephen Daryl has been resigned. Director ROSS, Nicholas Robert William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


kingsway private equity services Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £118.06k
All Financial Figures

Current Directors

Director
KENNEDY, James Alexander
Appointed Date: 31 March 2014
56 years old
Director
OZIN, Stephen Daryl
Appointed Date: 06 January 2011
63 years old

Resigned Directors

Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 31 March 2012
Secretary
DYKE, Philip John
Resigned: 10 October 2006
Appointed Date: 24 July 2001
Secretary
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 10 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 31 March 2012
79 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 24 July 2001
81 years old
Director
O'KEEFE, Steven
Resigned: 01 September 2005
Appointed Date: 24 July 2001
71 years old
Director
OZIN, Stephen Daryl
Resigned: 10 October 2006
Appointed Date: 24 July 2001
63 years old
Director
ROSS, Nicholas Robert William
Resigned: 06 January 2011
Appointed Date: 10 October 2006
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr James Alexander Kennedy
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Stephen Daryl Ozin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

KINGSWAY PRIVATE EQUITY SERVICES LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 September 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
30 Jul 2001
New director appointed
30 Jul 2001
New secretary appointed
26 Jul 2001
Director resigned
26 Jul 2001
Secretary resigned
24 Jul 2001
Incorporation

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