KILMORIE PROPERTIES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 06016644
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of KILMORIE PROPERTIES LIMITED are www.kilmorieproperties.co.uk, and www.kilmorie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilmorie Properties Limited is a Private Limited Company. The company registration number is 06016644. Kilmorie Properties Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Kilmorie Properties Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. COLE, John is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. GOLDSTEIN, Jonathan Simon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Secretary ANDREWS, Timothy William has been resigned. Secretary ANGUS, George David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREWS, Timothy William has been resigned. Director ANGUS, George David has been resigned. Director CONWAY, David Edward has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director GOLDSTEIN, Vincent Daniel has been resigned. Director KEMSLEY, Paul Zeital has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
COLE, John
Appointed Date: 20 March 2015
54 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 01 September 2009
77 years old
Director
GOLDSTEIN, Jonathan Simon
Appointed Date: 20 March 2015
59 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 20 March 2015
57 years old

Resigned Directors

Secretary
ANDREWS, Timothy William
Resigned: 01 September 2009
Appointed Date: 01 December 2006
Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 01 October 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Director
ANDREWS, Timothy William
Resigned: 01 September 2009
Appointed Date: 01 December 2006
57 years old
Director
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 18 April 2008
77 years old
Director
CONWAY, David Edward
Resigned: 20 March 2015
Appointed Date: 24 January 2011
49 years old
Director
CONWAY, Stephen Stuart Solomon
Resigned: 18 December 2008
Appointed Date: 18 April 2008
77 years old
Director
GOLDSTEIN, Vincent Daniel
Resigned: 18 April 2008
Appointed Date: 01 December 2006
65 years old
Director
KEMSLEY, Paul Zeital
Resigned: 28 May 2009
Appointed Date: 18 April 2008
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILMORIE PROPERTIES LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
21 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
12 Dec 2015
Full accounts made up to 31 March 2015
...
... and 48 more events
03 Jan 2007
Ad 04/12/06--------- £ si 50000@1=50000 £ ic 1/50001
03 Jan 2007
Nc inc already adjusted 04/12/06
03 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006
Incorporation

KILMORIE PROPERTIES LIMITED Charges

30 January 2015
Charge code 0601 6644 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0601 6644 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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