KINGSBRIDGE HOUSE PROPERTY LIMITED
LONDON ADDEPT PROPERTY SERVICES LIMITED

Hellopages » Greater London » Haringey » N15 6AP

Company number 03856430
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 14 CLIFTON GARDENS, LONDON, ENGLAND, N15 6AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Moses Lorincz as a director on 4 November 2016; Termination of appointment of Neil Andrew Smith as a director on 4 November 2016. The most likely internet sites of KINGSBRIDGE HOUSE PROPERTY LIMITED are www.kingsbridgehouseproperty.co.uk, and www.kingsbridge-house-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Kingsbridge House Property Limited is a Private Limited Company. The company registration number is 03856430. Kingsbridge House Property Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Kingsbridge House Property Limited is 14 Clifton Gardens London England N15 6ap. . LORINCZ, Moses is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SMITH, Neil Andrew has been resigned. Director ASHPITEL, William Geoffrey has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GARDNER, Andrew Graham has been resigned. Director SMITH, Neil Andrew has been resigned. Director STONEHAM, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LORINCZ, Moses
Appointed Date: 04 November 2016
48 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Secretary
SMITH, Neil Andrew
Resigned: 04 November 2016
Appointed Date: 11 October 1999

Director
ASHPITEL, William Geoffrey
Resigned: 04 November 2016
Appointed Date: 25 October 1999
70 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Director
GARDNER, Andrew Graham
Resigned: 04 November 2016
Appointed Date: 25 October 1999
63 years old

Director
SMITH, Neil Andrew
Resigned: 04 November 2016
Appointed Date: 11 October 1999
66 years old

Director
STONEHAM, Michael John
Resigned: 04 November 2016
Appointed Date: 11 October 1999
72 years old

Persons With Significant Control

Mr Moses Lorincz
Notified on: 4 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

KINGSBRIDGE HOUSE PROPERTY LIMITED Events

08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
14 Nov 2016
Appointment of Mr Moses Lorincz as a director on 4 November 2016
04 Nov 2016
Termination of appointment of Neil Andrew Smith as a director on 4 November 2016
04 Nov 2016
Termination of appointment of Andrew Graham Gardner as a director on 4 November 2016
04 Nov 2016
Registered office address changed from 5 Broad Oak Close Tunbridge Wells Kent TN2 5UF to 14 Clifton Gardens London N15 6AP on 4 November 2016
...
... and 53 more events
27 Oct 1999
New director appointed
27 Oct 1999
New secretary appointed;new director appointed
20 Oct 1999
Secretary resigned
20 Oct 1999
Director resigned
11 Oct 1999
Incorporation

KINGSBRIDGE HOUSE PROPERTY LIMITED Charges

2 October 2000
Legal mortgage
Delivered: 3 October 2000
Status: Satisfied on 14 September 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as kingsbridge house…
7 December 1999
Legal charge
Delivered: 11 December 1999
Status: Satisfied on 14 September 2016
Persons entitled: Hsbc Bank PLC
Description: Kingsbridge house, kingsbridge road, walton-on thames…