KINGSLEY INVESTMENTS (UK) LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 05297971
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from The Nest 34D Church Road Westoning Bedford MK45 5JW to 1 Kings Avenue London N21 3NA on 15 January 2017; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KINGSLEY INVESTMENTS (UK) LTD are www.kingsleyinvestmentsuk.co.uk, and www.kingsley-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Kingsley Investments Uk Ltd is a Private Limited Company. The company registration number is 05297971. Kingsley Investments Uk Ltd has been working since 26 November 2004. The present status of the company is Active. The registered address of Kingsley Investments Uk Ltd is 1 Kings Avenue London United Kingdom N21 3na. . MOOPEN, Shams, Dr. is a Director of the company. Secretary HANJI, Kiran, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANJI, Kiran, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MOOPEN, Shams, Dr.
Appointed Date: 26 November 2004
68 years old

Resigned Directors

Secretary
HANJI, Kiran, Dr
Resigned: 01 July 2010
Appointed Date: 26 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
HANJI, Kiran, Dr
Resigned: 01 July 2010
Appointed Date: 26 November 2004
46 years old

Persons With Significant Control

Dr Shams Moopen
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSLEY INVESTMENTS (UK) LTD Events

15 Jan 2017
Registered office address changed from The Nest 34D Church Road Westoning Bedford MK45 5JW to 1 Kings Avenue London N21 3NA on 15 January 2017
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 40
07 Dec 2015
Director's details changed for Dr. Shams Moopen on 26 November 2015
...
... and 34 more events
05 Feb 2006
Ad 26/11/04--------- £ si 39@1=39 £ ic 1/40
23 Aug 2005
Registered office changed on 23/08/05 from: 284C high street smethwick B66 3NU
11 Jan 2005
Particulars of mortgage/charge
26 Nov 2004
Secretary resigned
26 Nov 2004
Incorporation

KINGSLEY INVESTMENTS (UK) LTD Charges

10 March 2006
Mortgage
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 54-56 kingsley road northampton t/nos nn 182998 and…
17 February 2006
Debenture
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2005
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 54-56 kingsley road, northampton t/no's…

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