KINGSBURY GREEN LIMITED
EDGWARE

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Company number 05003222
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address PASSER CHEVERN & CO., 5 SPRING VILLA ROAD, EDGWARE, UNITED KINGDOM, HA8 7EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O the Law Practice (Uk) Limited the Brentano Suite 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY England to C/O Passer Chevern & Co. 5 Spring Villa Road Edgware HA8 7EB on 22 November 2016. The most likely internet sites of KINGSBURY GREEN LIMITED are www.kingsburygreen.co.uk, and www.kingsbury-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Kingsbury Green Limited is a Private Limited Company. The company registration number is 05003222. Kingsbury Green Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Kingsbury Green Limited is Passer Chevern Co 5 Spring Villa Road Edgware United Kingdom Ha8 7eb. . EFRAT, Ran is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PASSER CHEVERN & CO LTD has been resigned. Director RAMJAN, Mohummud Rummaan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
EFRAT, Ran
Appointed Date: 01 January 2004
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 December 2003
Appointed Date: 24 December 2003

Secretary
PASSER CHEVERN & CO LTD
Resigned: 22 October 2008
Appointed Date: 19 April 2004

Director
RAMJAN, Mohummud Rummaan
Resigned: 20 April 2004
Appointed Date: 19 April 2004
75 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mr Ran Efrat
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KINGSBURY GREEN LIMITED Events

09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2016
Registered office address changed from C/O the Law Practice (Uk) Limited the Brentano Suite 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY England to C/O Passer Chevern & Co. 5 Spring Villa Road Edgware HA8 7EB on 22 November 2016
21 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
11 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

...
... and 33 more events
11 May 2004
New director appointed
22 Apr 2004
New secretary appointed
29 Dec 2003
Director resigned
29 Dec 2003
Secretary resigned
24 Dec 2003
Incorporation