Company number 05994533
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 50 FARRINGDON ROAD, LONDON, EC1M 3HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of FIRST KENT PROPERTIES LIMITED are www.firstkentproperties.co.uk, and www.first-kent-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Kent Properties Limited is a Private Limited Company.
The company registration number is 05994533. First Kent Properties Limited has been working since 10 November 2006.
The present status of the company is Active. The registered address of First Kent Properties Limited is 50 Farringdon Road London Ec1m 3he. . GOLDING, James is a Secretary of the company. GOLDING, David is a Director of the company. GOLDING, James is a Director of the company. STEIN, Gary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
STEIN, Gary
Appointed Date: 02 December 2013
65 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Persons With Significant Control
Major Properties London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRST KENT PROPERTIES LIMITED Events
09 Feb 2017
Confirmation statement made on 10 November 2016 with updates
25 Jan 2017
Compulsory strike-off action has been discontinued
24 Jan 2017
First Gazette notice for compulsory strike-off
11 Nov 2016
Total exemption small company accounts made up to 29 November 2015
30 Nov 2015
Registration of charge 059945330003, created on 17 November 2015
...
... and 35 more events
12 Dec 2006
New director appointed
08 Dec 2006
Registered office changed on 08/12/06 from: 10 london mews london W2 1HY
08 Dec 2006
Ad 10/11/06-20/11/06 £ si 100@1=100 £ ic 1/101
29 Nov 2006
New secretary appointed
10 Nov 2006
Incorporation
17 November 2015
Charge code 0599 4533 0003
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Major London Properties Limited
Description: F/H mitre filling station corporation street rochester t/no…
19 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied
on 19 November 2015
Persons entitled: Bridging Finance Limited
Description: Mitre service station corporation street rochester and…
19 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied
on 19 November 2015
Persons entitled: Bridging Finance Limited
Description: Fixed and floating charges over the undertaking and all…