KINGSGATE SQUARE MILE LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4NQ

Company number 05776117
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mr John Edward Tiernan on 1 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of KINGSGATE SQUARE MILE LIMITED are www.kingsgatesquaremile.co.uk, and www.kingsgate-square-mile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Kingsgate Square Mile Limited is a Private Limited Company. The company registration number is 05776117. Kingsgate Square Mile Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Kingsgate Square Mile Limited is 59 Victoria Road Surbiton Surrey Kt6 4nq. . TIERNAN, John Edward is a Director of the company. Secretary FISHER, Kerry Rachel has been resigned. Director SWAYNE, Steven Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TIERNAN, John Edward
Appointed Date: 10 April 2006
66 years old

Resigned Directors

Secretary
FISHER, Kerry Rachel
Resigned: 30 April 2009
Appointed Date: 10 April 2006
Director
SWAYNE, Steven Paul
Resigned: 01 November 2009
Appointed Date: 11 April 2006
65 years old

Persons With Significant Control

Mr John Edward Tiernan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

KINGSGATE SQUARE MILE LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Feb 2017
Director's details changed for Mr John Edward Tiernan on 1 February 2017
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
08 Mar 2016
Register inspection address has been changed from C/O Kingsgate Castle Court 41 London Road Reigate Surrey RH2 9RJ United Kingdom to 2 Grovehill Road Redhill RH1 6PJ
...
... and 34 more events
28 Jun 2006
Ad 11/04/06--------- £ si 398@1=398 £ ic 2/400
19 Apr 2006
Resolutions
  • RES13 ‐ Sub division of shares 10/04/06
19 Apr 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006
Incorporation

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