KINGSWAY SENIOR HOLD CO LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 09212831
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of KINGSWAY SENIOR HOLD CO LIMITED are www.kingswayseniorholdco.co.uk, and www.kingsway-senior-hold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Kingsway Senior Hold Co Limited is a Private Limited Company. The company registration number is 09212831. Kingsway Senior Hold Co Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Kingsway Senior Hold Co Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . SACHDEV, Ramesh Chandra Govindji is a Director of the company. SACHDEV, Rishi Ramesh is a Director of the company. VYAS, Uday is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 10 September 2014
80 years old
Director
SACHDEV, Rishi Ramesh
Appointed Date: 10 September 2014
49 years old
Director
VYAS, Uday
Appointed Date: 10 September 2014
47 years old

Persons With Significant Control

Mr Paul Andrew Baudet
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

KINGSWAY SENIOR HOLD CO LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 10 September 2016 with updates
12 Aug 2016
Accounts for a medium company made up to 31 March 2015
21 Jun 2016
Memorandum and Articles of Association
09 Jun 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 3 more events
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
17 Oct 2014
Registration of charge 092128310002, created on 9 October 2014
17 Oct 2014
Registration of charge 092128310003, created on 9 October 2014
09 Oct 2014
Registration of charge 092128310001, created on 3 October 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KINGSWAY SENIOR HOLD CO LIMITED Charges

1 June 2016
Charge code 0921 2831 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…
9 October 2014
Charge code 0921 2831 0003
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited in Its Capacity as Security Agent for the Finance Parties
Description: Contains fixed charge…
9 October 2014
Charge code 0921 2831 0002
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited in Its Capacity as Sesurity Agent for the Finance Parties
Description: Contains fixed charge…
3 October 2014
Charge code 0921 2831 0001
Delivered: 9 October 2014
Status: Satisfied on 3 June 2016
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…

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