KINGFISHER HOUSE (KENSINGTON) LIMITED
LONDON

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Company number 02781221
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address 52 KENWAY ROAD, LONDON, SW5 0RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Second filing of Confirmation Statement dated 19/01/2017; Confirmation statement made on 19 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/02/2017 ; Total exemption full accounts made up to 28 September 2016. The most likely internet sites of KINGFISHER HOUSE (KENSINGTON) LIMITED are www.kingfisherhousekensington.co.uk, and www.kingfisher-house-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Kingfisher House Kensington Limited is a Private Limited Company. The company registration number is 02781221. Kingfisher House Kensington Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Kingfisher House Kensington Limited is 52 Kenway Road London Sw5 0ra. . MIESEGAES, Simon James Victor is a Secretary of the company. GLASMAN, Yolande is a Director of the company. LEE, Yu Mei is a Director of the company. MELLATI, Mehdi is a Director of the company. MIESEGAES, Simon James Victor is a Director of the company. VAKILIAN, Hossein is a Director of the company. Secretary HICKIE, Richard Ashley has been resigned. Secretary METHERELL, Charles Martin has been resigned. Secretary PICKERING, Roger has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Sheilagh has been resigned. Director BOND, Peter Robert Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GLASMAN, Ismar has been resigned. Director GLASMAN, Yolande has been resigned. Director LEVITT, Bryan Philip has been resigned. Director SEGAL, Cyril has been resigned. Director WINTERFLOOD, Ann Frances has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MIESEGAES, Simon James Victor
Appointed Date: 03 June 2015
Director
GLASMAN, Yolande
Appointed Date: 03 June 2015
86 years old
Director
LEE, Yu Mei
Appointed Date: 27 February 2013
58 years old
Director
MELLATI, Mehdi
Appointed Date: 03 June 2015
45 years old
Director
MIESEGAES, Simon James Victor
Appointed Date: 10 May 2005
61 years old
Director
VAKILIAN, Hossein
Appointed Date: 23 June 1993
71 years old

Resigned Directors

Secretary
HICKIE, Richard Ashley
Resigned: 25 November 2013
Appointed Date: 01 December 1998
Secretary
METHERELL, Charles Martin
Resigned: 03 June 2015
Appointed Date: 16 April 2014
Secretary
PICKERING, Roger
Resigned: 18 July 1998
Appointed Date: 19 January 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 January 1994
Appointed Date: 19 January 1993
Director
BAILEY, Sheilagh
Resigned: 01 March 2013
Appointed Date: 29 June 1994
96 years old
Director
BOND, Peter Robert Michael
Resigned: 11 May 2005
Appointed Date: 23 June 1993
90 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 January 1994
Appointed Date: 19 January 1993
35 years old
Director
GLASMAN, Ismar
Resigned: 13 December 2003
Appointed Date: 19 January 1993
98 years old
Director
GLASMAN, Yolande
Resigned: 05 November 2013
Appointed Date: 30 September 2004
86 years old
Director
LEVITT, Bryan Philip
Resigned: 05 November 2013
Appointed Date: 29 November 2007
94 years old
Director
SEGAL, Cyril
Resigned: 27 March 2011
Appointed Date: 23 June 1993
106 years old
Director
WINTERFLOOD, Ann Frances
Resigned: 01 April 2006
Appointed Date: 23 June 1993
84 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 January 1994
Appointed Date: 19 January 1993

KINGFISHER HOUSE (KENSINGTON) LIMITED Events

23 Feb 2017
Second filing of Confirmation Statement dated 19/01/2017
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/02/2017
05 Jan 2017
Total exemption full accounts made up to 28 September 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 17
18 Dec 2015
Total exemption full accounts made up to 28 September 2015
...
... and 76 more events
10 Feb 1993
Registered office changed on 10/02/93 from: 110 whitchurch road cardiff CF4 3LY
10 Feb 1993
Director resigned;new director appointed
10 Feb 1993
Director resigned;new director appointed
10 Feb 1993
Secretary resigned;new secretary appointed;director resigned
19 Jan 1993
Incorporation

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