SOUTH KENSINGTON ESTATES LIMITED
LONDON FREE-TIME BUSINESS SERVICES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 2LD

Company number 03599332
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address ALFRED HOUSE, CROMWELL PLACE, LONDON, SW7 2LD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Sarah Felicity Gooding as a secretary on 23 January 2017; Termination of appointment of Neil Gordon Carpenter as a director on 16 December 2016; Full accounts made up to 5 April 2016. The most likely internet sites of SOUTH KENSINGTON ESTATES LIMITED are www.southkensingtonestates.co.uk, and www.south-kensington-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. South Kensington Estates Limited is a Private Limited Company. The company registration number is 03599332. South Kensington Estates Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of South Kensington Estates Limited is Alfred House Cromwell Place London Sw7 2ld. . BUTLER, Tim is a Secretary of the company. BUTLER, Tim is a Director of the company. GOODING, Sarah Felicity is a Director of the company. WRIGHT, Raymond Thomas is a Director of the company. Secretary GOODING, Sarah Felicity has been resigned. Secretary WHITTOME, Julia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSTRUTHER, Tobias Alexander Campbell has been resigned. Director CARPENTER, Neil Gordon has been resigned. Director COUCHMAN, Robert Wilfred has been resigned. Director JOSSELYN, George Henry has been resigned. Director LEVY, Conrad Alexander has been resigned. Director PLANER, Adrian Victor has been resigned. Director STOWELL, Sarah Elizabeth has been resigned. Director WHITTOME, Julia has been resigned. Director WOOD, Michael David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUTLER, Tim
Appointed Date: 12 March 2013
Director
BUTLER, Tim
Appointed Date: 21 May 2013
58 years old
Director
GOODING, Sarah Felicity
Appointed Date: 22 July 2002
56 years old
Director
WRIGHT, Raymond Thomas
Appointed Date: 14 May 2012
63 years old

Resigned Directors

Secretary
GOODING, Sarah Felicity
Resigned: 23 January 2017
Appointed Date: 08 June 2001
Secretary
WHITTOME, Julia
Resigned: 08 June 2001
Appointed Date: 16 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998
Director
ANSTRUTHER, Tobias Alexander Campbell
Resigned: 19 May 2014
Appointed Date: 16 July 1998
56 years old
Director
CARPENTER, Neil Gordon
Resigned: 16 December 2016
Appointed Date: 06 September 2012
66 years old
Director
COUCHMAN, Robert Wilfred
Resigned: 31 March 2015
Appointed Date: 05 July 2011
77 years old
Director
JOSSELYN, George Henry
Resigned: 09 November 2001
Appointed Date: 11 September 2001
72 years old
Director
LEVY, Conrad Alexander
Resigned: 29 January 2004
Appointed Date: 22 July 2002
57 years old
Director
PLANER, Adrian Victor
Resigned: 03 July 2012
Appointed Date: 06 April 2012
67 years old
Director
STOWELL, Sarah Elizabeth
Resigned: 09 November 2001
Appointed Date: 11 September 2001
72 years old
Director
WHITTOME, Julia
Resigned: 28 March 2002
Appointed Date: 08 June 2001
68 years old
Director
WOOD, Michael David
Resigned: 31 March 2015
Appointed Date: 05 July 2011
71 years old

SOUTH KENSINGTON ESTATES LIMITED Events

23 Jan 2017
Termination of appointment of Sarah Felicity Gooding as a secretary on 23 January 2017
19 Dec 2016
Termination of appointment of Neil Gordon Carpenter as a director on 16 December 2016
06 Oct 2016
Full accounts made up to 5 April 2016
18 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 80,000
06 Sep 2015
Full accounts made up to 5 April 2015
...
... and 67 more events
28 Jul 2000
Return made up to 16/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2000
Full accounts made up to 31 July 1999
09 Aug 1999
Return made up to 16/07/99; full list of members
  • 363(287) ‐ Registered office changed on 09/08/99
  • 363(288) ‐ Secretary's particulars changed
22 Jul 1998
Secretary resigned
16 Jul 1998
Incorporation

SOUTH KENSINGTON ESTATES LIMITED Charges

20 October 2006
Guarantee and security interest agreement
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Secured Party)
Description: Assigns its title to the collateral, the beneficial…
20 October 2006
Guarantee and security interest agreement
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Secured Party)
Description: Assigns its title to the collateral, the beneficial…
20 October 2006
Legal charge
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 1, 3, 5, exhibition road, london t/no…
29 April 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h 3 thurloe close south…
29 April 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h 8-12 exhibition road london…
29 April 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h 12 alexander square south…

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