A KING (INVESTMENTS) LIMITED
LONDON

Hellopages » Greater London » Islington » N1 4PU
Company number 00790141
Status Active
Incorporation Date 31 January 1964
Company Type Private Limited Company
Address 85 MILDMAY ROAD, ISLINGTON, LONDON, N1 4PU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of A KING (INVESTMENTS) LIMITED are www.akinginvestments.co.uk, and www.a-king-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A King Investments Limited is a Private Limited Company. The company registration number is 00790141. A King Investments Limited has been working since 31 January 1964. The present status of the company is Active. The registered address of A King Investments Limited is 85 Mildmay Road Islington London N1 4pu. . KING, Iris Dorothy is a Secretary of the company. KING, Andrew Edward is a Director of the company. KING, Geoffrey Edward is a Director of the company. KING, Iris Dorothy is a Director of the company. Secretary KING, Rosina Caroline has been resigned. Director KING, Edward William has been resigned. Director KING, Iris Dorothy has been resigned. Director KING, Rosina Caroline has been resigned. Director KING, Stephen Geoffrey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KING, Iris Dorothy
Appointed Date: 10 May 1999

Director
KING, Andrew Edward
Appointed Date: 20 January 2015
54 years old

Director

Director
KING, Iris Dorothy
Appointed Date: 23 November 2015
84 years old

Resigned Directors

Secretary
KING, Rosina Caroline
Resigned: 10 May 1999

Director
KING, Edward William
Resigned: 03 May 1991
115 years old

Director
KING, Iris Dorothy
Resigned: 20 January 2015
84 years old

Director
KING, Rosina Caroline
Resigned: 10 May 1999
113 years old

Director
KING, Stephen Geoffrey
Resigned: 23 October 2013
Appointed Date: 03 February 2007
52 years old

Persons With Significant Control

Mr Geoffrey Edward King
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

Anne-Maree Dunn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A KING (INVESTMENTS) LIMITED Events

09 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 5 April 2016
27 Sep 2016
Cancellation of shares. Statement of capital on 8 August 2016
  • GBP 7,890

07 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 93 more events
24 Jan 1988
Accounts for a small company made up to 5 April 1987

24 Jan 1988
Return made up to 28/12/87; full list of members

22 Dec 1986
Accounts for a small company made up to 5 April 1986

22 Dec 1986
Return made up to 29/10/86; full list of members

31 Jan 1964
Incorporation

A KING (INVESTMENTS) LIMITED Charges

22 July 1972
Debenture
Delivered: 7 August 1972
Status: Satisfied on 5 January 2001
Persons entitled: G E King
Description: By way of floating charge, all its property and asset, both…
22 July 1972
Debenture
Delivered: 7 August 1972
Status: Satisfied on 5 January 2001
Persons entitled: Marion Rosina Evans
Description: By way of floating charge all it's property and assets…
22 July 1972
Debenture
Delivered: 7 August 1972
Status: Satisfied on 5 January 2001
Persons entitled: Judith Anne King
Description: By way of floating charge, all its property and assets…