KINGFISHER WALTON LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 09355967
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 30 CASTLEWOOD ROAD, LONDON, ENGLAND, N16 6DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Jack Silver as a secretary on 1 February 2017; Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KINGFISHER WALTON LIMITED are www.kingfisherwalton.co.uk, and www.kingfisher-walton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Kingfisher Walton Limited is a Private Limited Company. The company registration number is 09355967. Kingfisher Walton Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Kingfisher Walton Limited is 30 Castlewood Road London England N16 6dw. . SILVER, Jack is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. FRANKEL, Jack is a Director of the company. Director KOHN, Yisroel has been resigned. Director OSTREICHER, Abraham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SILVER, Jack
Appointed Date: 01 February 2017
Director
DREYFUSS, Jacob Meir
Appointed Date: 01 July 2015
58 years old
Director
FRANKEL, Jack
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Director
KOHN, Yisroel
Resigned: 16 February 2015
Appointed Date: 16 December 2014
48 years old
Director
OSTREICHER, Abraham
Resigned: 01 July 2015
Appointed Date: 09 February 2015
59 years old

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Jack Frankel
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Df (Kingfisher) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Petley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFISHER WALTON LIMITED Events

02 Feb 2017
Appointment of Mr Jack Silver as a secretary on 1 February 2017
02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
...
... and 5 more events
17 Apr 2015
Registration of charge 093559670001, created on 14 April 2015
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
16 Feb 2015
Appointment of Mr Abraham Ostreicher as a director on 9 February 2015
16 Feb 2015
Termination of appointment of Yisroel Kohn as a director on 16 February 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 1

KINGFISHER WALTON LIMITED Charges

14 April 2015
Charge code 0935 5967 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: F/H land k/a kingfisher house walton street aylesbury…

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