KINGSCOTE PROPERTIES LIMITED
LONDON VELDHOVEN PROPERTY (UK) LIMITED

Hellopages » Greater London » Merton » SW19 8AQ

Company number 06452206
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address IBEX HOUSE,, 162-164 ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of KINGSCOTE PROPERTIES LIMITED are www.kingscoteproperties.co.uk, and www.kingscote-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingscote Properties Limited is a Private Limited Company. The company registration number is 06452206. Kingscote Properties Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Kingscote Properties Limited is Ibex House 162 164 Arthur Road London England Sw19 8aq. . WARREN, Geraldine Mary is a Director of the company. WARREN, James William is a Director of the company. Secretary COX, David has been resigned. Secretary WARREN, James William has been resigned. Director EDDY, Sharon Lisa has been resigned. Director MCHARDY, Charlotte Anne has been resigned. Director VELDHOVEN, Martijn Rudolf Ariaan has been resigned. Director VELDHOVEN, Willem has been resigned. Director WARREN, James William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WARREN, Geraldine Mary
Appointed Date: 13 December 2012
71 years old
Director
WARREN, James William
Appointed Date: 12 December 2012
73 years old

Resigned Directors

Secretary
COX, David
Resigned: 12 December 2012
Appointed Date: 01 April 2010
Secretary
WARREN, James William
Resigned: 31 March 2010
Appointed Date: 12 December 2007
Director
EDDY, Sharon Lisa
Resigned: 12 December 2012
Appointed Date: 01 February 2011
52 years old
Director
MCHARDY, Charlotte Anne
Resigned: 12 December 2012
Appointed Date: 01 December 2009
62 years old
Director
VELDHOVEN, Martijn Rudolf Ariaan
Resigned: 12 December 2012
Appointed Date: 12 December 2007
53 years old
Director
VELDHOVEN, Willem
Resigned: 12 December 2012
Appointed Date: 12 December 2007
81 years old
Director
WARREN, James William
Resigned: 31 March 2010
Appointed Date: 12 December 2007
73 years old

Persons With Significant Control

Mrs Geraldine Mary Warren
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Warren
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGSCOTE PROPERTIES LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 33 more events
09 Apr 2009
Full accounts made up to 31 December 2008
07 Jan 2009
Return made up to 12/12/08; full list of members
07 Jan 2009
Director and secretary's change of particulars / james warren / 01/08/2008
05 Aug 2008
Registered office changed on 05/08/2008 from kixes oast, horsted lane sharpthorne east grinstead west sussex RH19 4HX
12 Dec 2007
Incorporation

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