KIRKHILL (GENERAL PARTNER) LIMITED
LONDON MATRIX KIRKHILL LIMITED

Hellopages » City of London » City of London » EC3V 9DF

Company number 05135046
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Registered office address changed from 1st Floor 41 Carlton Street London NW1 1JD to New Burlington House 1075 Finchley Road London NW11 0PU on 6 November 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-10-11 GBP 1 . The most likely internet sites of KIRKHILL (GENERAL PARTNER) LIMITED are www.kirkhillgeneralpartner.co.uk, and www.kirkhill-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.6 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.Kirkhill General Partner Limited is a Private Limited Company. The company registration number is 05135046. Kirkhill General Partner Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Kirkhill General Partner Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . GATEWAY SECRETARIES LIMITED is a Secretary of the company. CID DE LA PAZ, William Damian is a Director of the company. GATEWAY MANAGEMENT LIMITED is a Director of the company. Secretary TIRTA, Hany has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Secretary MATRIX SECURITIES LIMITED has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BLAKE, Ian David has been resigned. Director RANDALL, Robert John Hugo has been resigned. Director ROYDS, David John George has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GATEWAY SECRETARIES LIMITED
Appointed Date: 04 October 2006
Director
CID DE LA PAZ, William Damian
Appointed Date: 29 September 2008
67 years old
Director
GATEWAY MANAGEMENT LIMITED
Appointed Date: 04 October 2006

Resigned Directors

Secretary
TIRTA, Hany
Resigned: 04 October 2006
Appointed Date: 09 June 2004
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 04 October 2006
Appointed Date: 11 October 2004
Secretary
MATRIX SECURITIES LIMITED
Resigned: 11 October 2004
Appointed Date: 09 June 2004
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 09 June 2004
Appointed Date: 21 May 2004
Director
BLAKE, Ian David
Resigned: 04 October 2006
Appointed Date: 09 June 2004
62 years old
Director
RANDALL, Robert John Hugo
Resigned: 04 October 2006
Appointed Date: 09 June 2004
65 years old
Director
ROYDS, David John George
Resigned: 04 October 2006
Appointed Date: 09 June 2004
65 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 09 June 2004
Appointed Date: 21 May 2004

KIRKHILL (GENERAL PARTNER) LIMITED Events

20 Feb 2017
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
06 Nov 2016
Registered office address changed from 1st Floor 41 Carlton Street London NW1 1JD to New Burlington House 1075 Finchley Road London NW11 0PU on 6 November 2016
11 Oct 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-10-11
  • GBP 1
11 Oct 2016
Secretary's details changed for Gateway Secretaries Limited on 20 September 2016
11 Oct 2016
Director's details changed for Gateway Management Limited on 20 September 2016
...
... and 53 more events
23 Jun 2004
New secretary appointed
23 Jun 2004
New director appointed
23 Jun 2004
New director appointed
23 Jun 2004
New director appointed
21 May 2004
Incorporation

KIRKHILL (GENERAL PARTNER) LIMITED Charges

19 March 2014
Charge code 0513 5046 0007
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All and whole the subjects k/a site 70 kirkhill place…
6 March 2014
Charge code 0513 5046 0006
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 70 kirkhill place kirkhill industrial estate dyce aberdeen…
6 March 2014
Charge code 0513 5046 0005
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: None.
3 October 2006
Standard security which was presented for registration in scotland on 9 october 2006 and
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All and whole interest in the t/n ABN73594 being site 70…
30 June 2004
Security agreement
Delivered: 8 July 2004
Status: Satisfied on 7 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Rental assignation
Delivered: 16 July 2004
Status: Satisfied on 7 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rents and other sums payable in terms of the lease of…
29 June 2004
Standard security which was presented for registration in scotland on the 6 july 2004 and
Delivered: 13 July 2004
Status: Satisfied on 1 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the tenants interest in a lease between wood…

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