WD KINGSGATE LIMITED
LONDON HALLCO 1301 LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 05733567
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 1ST FLOOR 9-10 STAPLE INN, HOLBORN, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 300,000 . The most likely internet sites of WD KINGSGATE LIMITED are www.wdkingsgate.co.uk, and www.wd-kingsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wd Kingsgate Limited is a Private Limited Company. The company registration number is 05733567. Wd Kingsgate Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Wd Kingsgate Limited is 1st Floor 9 10 Staple Inn Holborn London Wc1v 7qh. . HARPER, Christopher Deryk is a Secretary of the company. EVEREST, Peter Lindsay is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARPER, Christopher Deryk
Appointed Date: 10 April 2006
Director
EVEREST, Peter Lindsay
Appointed Date: 10 April 2006
67 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 07 March 2006
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 10 April 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Wd Venn Street Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WD KINGSGATE LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 30 June 2016
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 300,000
24 Dec 2015
Total exemption full accounts made up to 30 June 2015
26 Mar 2015
Annual return made up to 9 March 2015
Statement of capital on 2015-03-26
  • GBP 300,000
...
... and 33 more events
24 Apr 2006
Secretary resigned
24 Apr 2006
Director resigned
24 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/10/06
24 Apr 2006
Registered office changed on 24/04/06 from: st james's court brown street manchester greater manchester M2 2JF
07 Mar 2006
Incorporation

WD KINGSGATE LIMITED Charges

9 May 2014
Charge code 0573 3567 0003
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Agent and Trustee for the Finance Parties
Description: F/H property k/a the kingsgate shopping centre huddersfield…
7 September 2011
Supplemental security agreement, supplemental to a security agreement dated 11 july 2006 and
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Agent and Trustee for the Finance Parties
Description: L/H land and buildings 30/32 cross church street…
11 July 2006
Security agreement
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Agent and Trustee for the Finance Parties
Description: F/H property k/a the kingsgate shopping centre…

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