KINGS QUARTER APARTMENTS N1 LIMITED
THAMES DITTON K QUARTER APARTMENTS N1 LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 09164923
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address C/O BELL DINWIDDIE & CO, UNIT 6 AC COURT, HIGH STREET, THAMES DITTON, SURREY, ENGLAND, KT7 0SR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Registered office address changed from C/O Bell Dinwiddie & Co Glenavon House 39 Common Road Claygate Esher Surrey KT10 0HG to C/O C/O Bell Dinwiddie & Co Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR on 9 August 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of KINGS QUARTER APARTMENTS N1 LIMITED are www.kingsquarterapartmentsn1.co.uk, and www.kings-quarter-apartments-n1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Kings Quarter Apartments N1 Limited is a Private Limited Company. The company registration number is 09164923. Kings Quarter Apartments N1 Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Kings Quarter Apartments N1 Limited is C O Bell Dinwiddie Co Unit 6 Ac Court High Street Thames Ditton Surrey England Kt7 0sr. . SARNA, Rajiv Kumar is a Secretary of the company. GLADSTONE, Steven Francis is a Director of the company. HART, Patrick Roland is a Director of the company. SARNA, Rajiv Kumar is a Director of the company. SHAH, Reema Kiran is a Director of the company. THOMAS, Michael James is a Director of the company. TOURRE, Olivier is a Director of the company. Director BILLINGS, Vincent has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SARNA, Rajiv Kumar
Appointed Date: 12 January 2015
Director
GLADSTONE, Steven Francis
Appointed Date: 12 January 2015
55 years old
Director
HART, Patrick Roland
Appointed Date: 12 January 2015
77 years old
Director
SARNA, Rajiv Kumar
Appointed Date: 12 January 2015
66 years old
Director
SHAH, Reema Kiran
Appointed Date: 12 January 2015
46 years old
Director
THOMAS, Michael James
Appointed Date: 12 January 2015
56 years old
Director
TOURRE, Olivier
Appointed Date: 12 January 2015
43 years old

Resigned Directors

Director
BILLINGS, Vincent
Resigned: 28 July 2015
Appointed Date: 06 August 2014
44 years old

Persons With Significant Control

Mr Michael Thomas
Notified on: 1 August 2016
56 years old
Nature of control: Has significant influence or control

KINGS QUARTER APARTMENTS N1 LIMITED Events

23 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 Aug 2016
Registered office address changed from C/O Bell Dinwiddie & Co Glenavon House 39 Common Road Claygate Esher Surrey KT10 0HG to C/O C/O Bell Dinwiddie & Co Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR on 9 August 2016
02 Jun 2016
Total exemption full accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 59
28 Jul 2015
Termination of appointment of Vincent Billings as a director on 28 July 2015
...
... and 11 more events
05 Feb 2015
Appointment of Mr Rajiv Kumar Sarna as a director on 12 January 2015
19 Nov 2014
Company name changed k quarter apartments N1 LIMITED\certificate issued on 19/11/14
  • NM06 ‐ Change of name with request to seek comments from relevant body
10 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-04
  • RES15 ‐ Change company name resolution on 2014-11-04
10 Nov 2014
Change of name notice
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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