HEADQUARTERS KINGSTON LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 1JQ

Company number 03499363
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 39-40 MARKET PLACE, KINGSTON UPON THAMES, SURREY, KT1 1JQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of HEADQUARTERS KINGSTON LIMITED are www.headquarterskingston.co.uk, and www.headquarters-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Headquarters Kingston Limited is a Private Limited Company. The company registration number is 03499363. Headquarters Kingston Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Headquarters Kingston Limited is 39 40 Market Place Kingston Upon Thames Surrey Kt1 1jq. The company`s financial liabilities are £130.05k. It is £-54.27k against last year. The cash in hand is £180.37k. It is £-79.78k against last year. And the total assets are £226.49k, which is £-71.76k against last year. PAJAK, Sandra is a Secretary of the company. PAJAK, Sandra is a Director of the company. PAJAK, Victor is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director MORRISON, Margaret Frances has been resigned. Director TELFORD, Marie has been resigned. Director WOLEDGE, James Peter has been resigned. The company operates in "Hairdressing and other beauty treatment".


headquarters kingston Key Finiance

LIABILITIES £130.05k
-30%
CASH £180.37k
-31%
TOTAL ASSETS £226.49k
-25%
All Financial Figures

Current Directors

Secretary
PAJAK, Sandra
Appointed Date: 26 January 1998
Director
PAJAK, Sandra
Appointed Date: 16 October 2008
64 years old
Director
PAJAK, Victor
Appointed Date: 26 January 1998
64 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Director
MORRISON, Margaret Frances
Resigned: 27 July 2006
Appointed Date: 26 January 1998
72 years old
Director
TELFORD, Marie
Resigned: 27 July 2006
Appointed Date: 01 November 2001
66 years old
Director
WOLEDGE, James Peter
Resigned: 12 January 2001
Appointed Date: 20 August 1998
51 years old

Persons With Significant Control

Mr Victor Pajak
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Pajak
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADQUARTERS KINGSTON LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 56 more events
10 Feb 1998
New director appointed
04 Feb 1998
Registered office changed on 04/02/98 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Feb 1998
Secretary resigned
04 Feb 1998
Director resigned
26 Jan 1998
Incorporation

HEADQUARTERS KINGSTON LIMITED Charges

4 September 1998
Rental deposit deed
Delivered: 10 September 1998
Status: Satisfied on 24 May 2012
Persons entitled: The Prudential Assurance Company Limited
Description: By way of fixed charge all the company's interest in the…

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