KING STREET PROPERTIES UK LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5JW

Company number 03999168
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of KING STREET PROPERTIES UK LIMITED are www.kingstreetpropertiesuk.co.uk, and www.king-street-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.King Street Properties Uk Limited is a Private Limited Company. The company registration number is 03999168. King Street Properties Uk Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of King Street Properties Uk Limited is 5 Broadbent Close Highgate London N6 5jw. The company`s financial liabilities are £82.18k. It is £-3247.99k against last year. The cash in hand is £9.73k. It is £-21.2k against last year. And the total assets are £18.25k, which is £-3773.92k against last year. ABECASIS, David is a Secretary of the company. AMAR, Victor is a Director of the company. Secretary HAMILTON, Howard has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HAMILTON, Howard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


king street properties uk Key Finiance

LIABILITIES £82.18k
-98%
CASH £9.73k
-69%
TOTAL ASSETS £18.25k
-100%
All Financial Figures

Current Directors

Secretary
ABECASIS, David
Appointed Date: 22 August 2006
Director
AMAR, Victor
Appointed Date: 22 May 2000
79 years old

Resigned Directors

Secretary
HAMILTON, Howard
Resigned: 22 August 2006
Appointed Date: 22 May 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000
Director
HAMILTON, Howard
Resigned: 22 August 2006
Appointed Date: 22 May 2000
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000

KING STREET PROPERTIES UK LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Satisfaction of charge 4 in full
...
... and 63 more events
12 Jun 2000
New director appointed
26 May 2000
Director resigned
26 May 2000
Secretary resigned
26 May 2000
Registered office changed on 26/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 May 2000
Incorporation

KING STREET PROPERTIES UK LIMITED Charges

22 July 2015
Charge code 0399 9168 0010
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H duke house 6 marquis street leicester t/no LT19823…
22 July 2015
Charge code 0399 9168 0009
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H driver building 2 marquis street leicester t/no…
22 July 2015
Charge code 0399 9168 0008
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 July 2015
Charge code 0399 9168 0007
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 May 2012
Legal charge
Delivered: 31 May 2012
Status: Satisfied on 28 July 2015
Persons entitled: West Register Number 2 Limited (The Chargee)
Description: 1 marquis street, leicester t/no LT307063. 6 marquis street…
2 March 2006
Legal charge
Delivered: 8 March 2006
Status: Satisfied on 28 July 2015
Persons entitled: National Westminster Bank PLC
Description: Properties under t/no's LT19823 and LT307063 and k/a 2-6…
19 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 28 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2001
Mortgage deed
Delivered: 4 May 2001
Status: Satisfied on 18 August 2006
Persons entitled: Woolwich PLC
Description: 32-38 (even no'S.) duke street and 4 marquis street…
31 July 2000
Mortgage deed
Delivered: 8 August 2000
Status: Satisfied on 18 August 2006
Persons entitled: Woolwich PLC
Description: 1 marquis st,leicester; t/no LT307063; the payment of all…
31 July 2000
Floating charge
Delivered: 8 August 2000
Status: Satisfied on 18 August 2006
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.

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