KINGSLAND ESTATES (GP) LIMITED
LONDON GAPP'S PROPERTIES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 7SR

Company number 00696816
Status Active
Incorporation Date 28 June 1961
Company Type Private Limited Company
Address 88/90 LILLIE ROAD, FULHAM, LONDON, SW6 7SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 60,000 . The most likely internet sites of KINGSLAND ESTATES (GP) LIMITED are www.kingslandestatesgp.co.uk, and www.kingsland-estates-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Kingsland Estates Gp Limited is a Private Limited Company. The company registration number is 00696816. Kingsland Estates Gp Limited has been working since 28 June 1961. The present status of the company is Active. The registered address of Kingsland Estates Gp Limited is 88 90 Lillie Road Fulham London Sw6 7sr. . DYER, Sophie Catherine is a Secretary of the company. DYER, Jeremy Grahame is a Director of the company. Secretary HARDING, Beryl has been resigned. Secretary KULIG, Adam has been resigned. Director BROWNE, Richard Geoffrey has been resigned. Director GAPP, Jean Elizabeth has been resigned. Director GAPP, Marion Janet Gray has been resigned. Director GARNER, Alan Howard has been resigned. Director KULIG, Adam has been resigned. Director MINTER, Howard Frank Arthur has been resigned. Director POINTER, Colin Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DYER, Sophie Catherine
Appointed Date: 03 May 2002
Director
DYER, Jeremy Grahame
Appointed Date: 03 May 2002
62 years old

Resigned Directors

Secretary
HARDING, Beryl
Resigned: 03 May 2002
Appointed Date: 01 April 1992
Secretary
KULIG, Adam
Resigned: 01 April 1992
Director
BROWNE, Richard Geoffrey
Resigned: 03 May 2002
90 years old
Director
GAPP, Jean Elizabeth
Resigned: 03 May 2002
81 years old
Director
GAPP, Marion Janet Gray
Resigned: 28 September 1993
113 years old
Director
GARNER, Alan Howard
Resigned: 03 May 2002
Appointed Date: 01 October 1994
80 years old
Director
KULIG, Adam
Resigned: 31 December 1994
104 years old
Director
MINTER, Howard Frank Arthur
Resigned: 24 September 1992
117 years old
Director
POINTER, Colin Leslie
Resigned: 03 May 2002
Appointed Date: 01 July 1994
90 years old

Persons With Significant Control

Ameshurst Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

KINGSLAND ESTATES (GP) LIMITED Events

25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 60,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Registration of charge 006968160008, created on 1 April 2015
...
... and 95 more events
09 Oct 1986
Full accounts made up to 31 March 1986
28 Oct 1982
Annual return made up to 29/09/82
28 Oct 1982
Accounts made up to 31 March 1982
02 Nov 1981
Annual return made up to 08/10/81
02 Nov 1981
Accounts made up to 31 March 1981

KINGSLAND ESTATES (GP) LIMITED Charges

1 April 2015
Charge code 0069 6816 0008
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. 4 hollywell hill, st albans AL1 1BZ, title no. HD126302…
5 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a 4 holywell hill, st albans t/n HD126302…
14 January 2003
Debenture
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2002
Debenture
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2001
Legal mortgage
Delivered: 3 August 2001
Status: Satisfied on 11 October 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 194/196 earls court road london SW5…
30 July 2001
Legal mortgage
Delivered: 3 August 2001
Status: Satisfied on 11 October 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 1 and 1A high street epsom surrey t/no…
17 June 1999
Legal mortgage
Delivered: 1 July 1999
Status: Satisfied on 11 October 2007
Persons entitled: Midland Bank PLC
Description: 202-206 high street orpington kent. With the benefit of all…
18 December 1997
Legal mortgage
Delivered: 20 December 1997
Status: Satisfied on 11 October 2007
Persons entitled: Midland Bank PLC
Description: 132/132A terminus road and 2/2A bolton road eastbourne…

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