KB DESIGN DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 04217182
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Eugen Nicolae Turdean on 8 March 2017; Director's details changed for Ms Kristina Annemarie Borsy on 8 March 2016; Registered office address changed from 104 Elgin Crescent London W11 2JL to 152-160 City Road London EC1V 2DW on 29 November 2016. The most likely internet sites of KB DESIGN DEVELOPMENT LIMITED are www.kbdesigndevelopment.co.uk, and www.kb-design-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 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.Kb Design Development Limited is a Private Limited Company. The company registration number is 04217182. Kb Design Development Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Kb Design Development Limited is 152 160 City Road London England Ec1v 2dw. . BORSY, Kristina Annemarie is a Secretary of the company. BORSY, Kristina Annemarie is a Director of the company. TURDEAN, Eugen Nicolae is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BORSY, Kristina Annemarie
Appointed Date: 15 May 2001

Director
BORSY, Kristina Annemarie
Appointed Date: 15 May 2001
67 years old

Director
TURDEAN, Eugen Nicolae
Appointed Date: 15 May 2001
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

KB DESIGN DEVELOPMENT LIMITED Events

08 Mar 2017
Director's details changed for Mr Eugen Nicolae Turdean on 8 March 2017
08 Mar 2017
Director's details changed for Ms Kristina Annemarie Borsy on 8 March 2016
29 Nov 2016
Registered office address changed from 104 Elgin Crescent London W11 2JL to 152-160 City Road London EC1V 2DW on 29 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2

...
... and 45 more events
24 May 2001
Secretary resigned
24 May 2001
Director resigned
24 May 2001
New secretary appointed;new director appointed
24 May 2001
New director appointed
15 May 2001
Incorporation

KB DESIGN DEVELOPMENT LIMITED Charges

6 February 2013
Security over the benefit of construction documentation
Delivered: 12 February 2013
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed legal charge all right, title and…
6 February 2013
Charge over bank account
Delivered: 8 February 2013
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed charge in and to the security account, a/no 42024276…
6 February 2013
Legal charge
Delivered: 8 February 2013
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H propery k/a 89 lonsdale road, barnes, london t/no…
6 July 2012
Legal charge
Delivered: 11 July 2012
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: 21 westmoreland road, london, t/no: SY207201 by way of…
6 July 2012
Debenture
Delivered: 11 July 2012
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2001
Charge
Delivered: 30 October 2001
Status: Satisfied on 8 January 2014
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 25 queensdale place holland park…