KIRKGLADE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04229054
Status Active
Incorporation Date 5 June 2001
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 3 in full; Appointment of Mr Stephane Abraham Joseph Nahum as a director on 28 October 2016. The most likely internet sites of KIRKGLADE LIMITED are www.kirkglade.co.uk, and www.kirkglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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.Kirkglade Limited is a Private Limited Company. The company registration number is 04229054. Kirkglade Limited has been working since 05 June 2001. The present status of the company is Active. The registered address of Kirkglade Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. NAHUM, Stephane Abraham Joseph is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GUBBAY, Michael David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director TAYLOR, Paul Vincent has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 08 June 2006
Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old
Director
NAHUM, Stephane Abraham Joseph
Appointed Date: 28 October 2016
49 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 03 October 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 08 June 2006
90 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 08 June 2006
Appointed Date: 07 June 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 2001
Appointed Date: 05 June 2001
Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 08 June 2006
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 2001
Appointed Date: 05 June 2001
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 08 June 2006
49 years old
Director
TAYLOR, Paul Vincent
Resigned: 24 January 2006
Appointed Date: 29 November 2001
63 years old
Director
TCHENGUIZ, Robert
Resigned: 08 June 2006
Appointed Date: 07 June 2001
65 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 June 2006
Appointed Date: 07 June 2001
69 years old

KIRKGLADE LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
02 Nov 2016
Satisfaction of charge 3 in full
28 Oct 2016
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 28 October 2016
09 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
12 Dec 2015
Full accounts made up to 31 March 2015
...
... and 62 more events
19 Jun 2001
New secretary appointed
19 Jun 2001
Registered office changed on 19/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jun 2001
Secretary resigned
19 Jun 2001
Director resigned
05 Jun 2001
Incorporation

KIRKGLADE LIMITED Charges

4 August 2006
Fixed and floating security document
Delivered: 9 August 2006
Status: Satisfied on 2 November 2016
Persons entitled: Hsbc Trustee (C.I.) Limited as Security Agent on Trust for the Finance Parties
Description: F/H land and buildings k/a 155 to 171 (odd) victoria street…
30 November 2001
Debenture with floating charge
Delivered: 5 December 2001
Status: Satisfied on 25 February 2003
Persons entitled: Citibank N.A.
Description: (I) f/hold land known as 155 to 171 (odd) victoria…
16 October 2001
Debenture
Delivered: 31 October 2001
Status: Satisfied on 14 May 2010
Persons entitled: Bayerische Landesbank Girozentrale (The "Security Agent")as Agent and Security Trustee for Itself and the Beneficiaries, and Its Successors, Transfereesor Assignees.
Description: Fixed and floating charges over the undertaking and all…

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