KINGSLAND ESTATES LIMITED
CAVENDISH ESTATES LIMITED

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

Company number 03490273
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address 90 LILLIE ROAD, 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 sixty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 41.472 . The most likely internet sites of KINGSLAND ESTATES LIMITED are www.kingslandestates.co.uk, and www.kingsland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Kingsland Estates Limited is a Private Limited Company. The company registration number is 03490273. Kingsland Estates Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Kingsland Estates Limited is 90 Lillie Road London Sw6 7sr. . DYER, Sophie Catherine is a Secretary of the company. DYER, Jeremy Grahame is a Director of the company. Secretary GRAHAM, Janette Patricia has been resigned. Secretary HUTCHINSON, Peter Ronald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DYER, Sophie Catherine
Appointed Date: 01 October 2005
Director
DYER, Jeremy Grahame
Appointed Date: 08 January 1998
62 years old

Resigned Directors

Secretary
GRAHAM, Janette Patricia
Resigned: 06 March 2002
Appointed Date: 27 October 2000
Secretary
HUTCHINSON, Peter Ronald
Resigned: 01 October 2005
Appointed Date: 08 January 1998

Persons With Significant Control

Mr Jeremy Grahame Dyer
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGSLAND ESTATES LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 41.472
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 41.472
...
... and 55 more events
15 Jun 1999
Ad 07/06/99--------- £ si 4@1=4 £ ic 2/6
29 Jan 1999
Return made up to 08/01/99; full list of members
13 Nov 1998
Accounting reference date extended from 31/01/99 to 31/03/99
23 Jan 1998
Company name changed cavendish estates LIMITED\certificate issued on 26/01/98
08 Jan 1998
Incorporation

KINGSLAND ESTATES LIMITED Charges

29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Cotterells house, hound house road, shere, guildford…
5 November 2007
Share charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Right, title and interest in and to the charged securities…
8 May 2002
Charge
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the charged property and all…
8 March 2000
Third party deed of charge over securities
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the present and future rights title and interest in and…

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