KINNOULL HOUSE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 05624927
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Ivor Cavill as a director on 25 January 2016. The most likely internet sites of KINNOULL HOUSE HOLDINGS LIMITED are www.kinnoullhouseholdings.co.uk, and www.kinnoull-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Kinnoull House Holdings Limited is a Private Limited Company. The company registration number is 05624927. Kinnoull House Holdings Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Kinnoull House Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director MCDONAGH, John has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 15 June 2007
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 04 March 2011
62 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 June 2007
Appointed Date: 16 November 2005
Director
CLARKE, Laurence Seymour
Resigned: 04 March 2011
Appointed Date: 19 March 2009
53 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 15 June 2007
55 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 15 June 2007
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 15 June 2007
Appointed Date: 16 November 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 15 June 2007
Appointed Date: 16 November 2005

Persons With Significant Control

Elbon Holdings (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINNOULL HOUSE HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
27 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 134,000
...
... and 62 more events
24 Apr 2007
Compulsory strike-off action has been discontinued
18 Apr 2007
Withdrawal of application for striking off
10 Apr 2007
First Gazette notice for voluntary strike-off
01 Mar 2007
Application for striking-off
16 Nov 2005
Incorporation

KINNOULL HOUSE HOLDINGS LIMITED Charges

6 February 2008
Deed of pledge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and Each of the Banks
Description: Pledges,charges,assigns the existing shares (and the…

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