224 KHS DEVELOPMENTS LIMITED
LONDON ROOFLETTER LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0NA

Company number 06087745
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 50 HANS CRESCENT, LONDON, SW1X 0NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 224 KHS DEVELOPMENTS LIMITED are www.224khsdevelopments.co.uk, and www.224-khs-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.224 Khs Developments Limited is a Private Limited Company. The company registration number is 06087745. 224 Khs Developments Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of 224 Khs Developments Limited is 50 Hans Crescent London Sw1x 0na. . BURROW, Robert Philip is a Director of the company. WENLOCK, Mark Andrew is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CODLING, John Piers has been resigned. Director GRIEVSON, Richard James has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director SCRACE, Marcus Kingswood has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BURROW, Robert Philip
Appointed Date: 22 February 2007
74 years old
Director
WENLOCK, Mark Andrew
Appointed Date: 22 February 2007
64 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 12 June 2013
Appointed Date: 22 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2007
Appointed Date: 07 February 2007
Director
CODLING, John Piers
Resigned: 17 December 2009
Appointed Date: 22 February 2007
76 years old
Director
GRIEVSON, Richard James
Resigned: 15 September 2016
Appointed Date: 19 March 2007
75 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 01 September 2016
Appointed Date: 17 December 2009
83 years old
Director
SCRACE, Marcus Kingswood
Resigned: 15 September 2016
Appointed Date: 19 March 2007
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Chelsfield Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

224 KHS DEVELOPMENTS LIMITED Events

22 Feb 2017
Change of share class name or designation
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2016
Change of share class name or designation
...
... and 49 more events
10 Mar 2007
New director appointed
09 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
07 Feb 2007
Incorporation

224 KHS DEVELOPMENTS LIMITED Charges

14 September 2011
Share pledge
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch (As Security Agent)
Description: A first-ranking pledge over the pledged assets being the…
14 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch (As Security Agent)
Description: All property present and future, including goodwill, book…
6 March 2008
Composite debenture
Delivered: 14 March 2008
Status: Satisfied on 6 October 2011
Persons entitled: Bank of Scotland PLC for Itself and as Agent and Trustee for Itself and for the Secured Parties (Security Trustee)
Description: F/H property k/a cameret court, lorne gardens and 205…
6 March 2008
Composite debenture
Delivered: 14 March 2008
Status: Satisfied on 6 October 2011
Persons entitled: Bank of Scotland PLC for Itself and as Agent and Trustee for Itself and for the Secured Parties (Security Trustee)
Description: F/H property k/a cameret court, lorne gardens and 205…
15 May 2007
Composite debenture
Delivered: 26 May 2007
Status: Satisfied on 6 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland, as Agent and Trustee for Itself and for Eachof the Other Secured Parties
Description: Property k/a the commonwealth instituteat 224/238…

Similar Companies

224 IT SERVICES LTD 224 KENSINGTON HIGH STREET LIMITED PARTNERSHIP 224 KNELLER ROAD LIMITED 224 LADBROKE GROVE LIMITED 224 LAWN LANE MANAGEMENT CO LTD 224 LIMITED 224 MELFORT ROAD RTM COMPANY LIMITED