552 KINGS ROAD LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2XA

Company number 03462654
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 26 NEW BROADWAY, EALING, LONDON, W5 2XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 552 KINGS ROAD LIMITED are www.552kingsroad.co.uk, and www.552-kings-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.552 Kings Road Limited is a Private Limited Company. The company registration number is 03462654. 552 Kings Road Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of 552 Kings Road Limited is 26 New Broadway Ealing London W5 2xa. . JARVIS, Sandra Clarissa is a Secretary of the company. JARVIS, Bruce Darrel Grayston is a Director of the company. JARVIS, Joseph Richard is a Director of the company. KIERNANDER, John Anthony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BRADMAN MANAGEMENT SERVICES LIMITED has been resigned. Secretary KIERNANDER, John Anthony has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BENJAMIN, William Stephen has been resigned. Director BLENKO, Don Balman has been resigned. Director BRADMAN, Godfrey Michael has been resigned. Director BRUSH, David Michael has been resigned. Director BUNKER, Anthony George has been resigned. Director FACCHIN, Flavio has been resigned. Director FRISCHMANN, Richard Sandor has been resigned. Director JACOBS, Jack Leo has been resigned. Director KHAN, Shemeel Nigel has been resigned. Director KIERNANDER, John Anthony has been resigned. Director MULLY, Richard Stephen has been resigned. Director ORF, Roger Gerard, Director has been resigned. Director PEARSE, Maurice Edmond has been resigned. Director SIMMONS, Emma Louise has been resigned. Director SINCLAIR, Neil has been resigned. Director YOUNG-OF-GRAFFHAM, David Ivor, Lord has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JARVIS, Sandra Clarissa
Appointed Date: 31 March 2004
Director
JARVIS, Bruce Darrel Grayston
Appointed Date: 09 July 2001
77 years old
Director
JARVIS, Joseph Richard
Appointed Date: 31 March 2004
51 years old
Director
KIERNANDER, John Anthony
Appointed Date: 23 June 2005
81 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Secretary
BRADMAN MANAGEMENT SERVICES LIMITED
Resigned: 09 July 2001
Appointed Date: 04 November 1997
Secretary
KIERNANDER, John Anthony
Resigned: 31 March 2004
Appointed Date: 09 July 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
BENJAMIN, William Stephen
Resigned: 03 January 2001
Appointed Date: 24 December 1997
61 years old
Director
BLENKO, Don Balman
Resigned: 03 January 2001
Appointed Date: 24 December 1997
64 years old
Director
BRADMAN, Godfrey Michael
Resigned: 11 March 2002
Appointed Date: 04 November 1997
89 years old
Director
BRUSH, David Michael
Resigned: 27 December 2000
Appointed Date: 11 May 1998
65 years old
Director
BUNKER, Anthony George
Resigned: 04 May 2004
Appointed Date: 01 February 2001
81 years old
Director
FACCHIN, Flavio
Resigned: 02 December 2005
Appointed Date: 04 May 2004
62 years old
Director
FRISCHMANN, Richard Sandor
Resigned: 31 August 2001
Appointed Date: 24 December 1997
65 years old
Director
JACOBS, Jack Leo
Resigned: 25 November 2000
Appointed Date: 24 December 1997
89 years old
Director
KHAN, Shemeel Nigel
Resigned: 30 October 1998
Appointed Date: 24 December 1997
61 years old
Director
KIERNANDER, John Anthony
Resigned: 31 March 2004
Appointed Date: 01 February 2001
81 years old
Director
MULLY, Richard Stephen
Resigned: 13 July 1998
Appointed Date: 24 December 1997
64 years old
Director
ORF, Roger Gerard, Director
Resigned: 03 January 2001
Appointed Date: 24 December 1997
73 years old
Director
PEARSE, Maurice Edmond
Resigned: 25 November 2000
Appointed Date: 24 December 1997
71 years old
Director
SIMMONS, Emma Louise
Resigned: 27 December 2000
Appointed Date: 30 October 1998
59 years old
Director
SINCLAIR, Neil
Resigned: 16 January 1998
Appointed Date: 22 December 1997
88 years old
Director
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Resigned: 25 November 2000
Appointed Date: 24 December 1997
93 years old

Persons With Significant Control

Copartnership Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

552 KINGS ROAD LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 30 June 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
01 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 112 more events
03 Dec 1997
Registered office changed on 03/12/97 from: 83 clerkenwell road london EC1R 5AR
03 Dec 1997
Director resigned
03 Dec 1997
Secretary resigned
03 Dec 1997
New director appointed
04 Nov 1997
Incorporation

552 KINGS ROAD LIMITED Charges

25 October 1999
Debenture (the "charge")
Delivered: 30 October 1999
Status: Outstanding
Persons entitled: Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Therein Defined)
Description: Fixed and floating charges over the undertaking and all…
22 July 1999
Deenture
Delivered: 6 August 1999
Status: Satisfied on 25 January 2001
Persons entitled: Bhf-Bank Ag
Description: .. fixed and floating charges over the undertaking and all…
4 March 1998
Second supplemental debenture
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: European Land (Four Surplus Sites) Limited
Description: .. fixed and floating charges over the undertaking and all…
4 March 1998
Legal mortgage
Delivered: 12 March 1998
Status: Satisfied on 25 January 2001
Persons entitled: Bhf-Bank Ag(As Agent)
Description: Wandon road nursery site and adjoining 552 kings road…
3 March 1998
Deed of confirmation in respect of, inter alia, a legal mortgage dated 21ST january 1998 (such legal mortgage as confirmed by the deed of confirmation being the "legal mortgage") issued by the company
Delivered: 19 March 1998
Status: Satisfied on 25 January 2001
Persons entitled: Bhf-Bank Ag (The "Agent")
Description: By way of legal mortgage the real property being f/h 552…
3 March 1998
Deed of confirmation in respect of, inter alia, a debenture dated 24TH december 1997 (such debenture as confirmed by the deed of confirmation being the "debenture") issued by the company
Delivered: 19 March 1998
Status: Satisfied on 25 January 2001
Persons entitled: Bhf-Bank Ag (The "Agent")
Description: By way of legal mortgage all mortgaged property charged or…
21 January 1998
Supplemental debenture (to a debenture dated 24TH december 1997 "the original debenture")
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: European Land (Four Surplus Sites) Limited
Description: Including f/h land 552 kings road chelsea london SW10…
21 January 1998
Legal mortgage
Delivered: 26 January 1998
Status: Satisfied on 25 January 2001
Persons entitled: Bhf-Bank Ag
Description: F/H proeprty k/a 552 kings road chelsea london t/no…
24 December 1997
Debenture
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: Bhf-Bank Ag (The "Agent")
Description: By way of first fixed charge all exisitng and future…
24 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 25 January 2001
Persons entitled: European Land (Four Surplus Sites) Limited
Description: F/H land k/a 552 kings road chelsea london t/no NGL275020…

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