KINLEIGH (SOUTH EAST) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QA

Company number 03062756
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address KFH HOUSE, 5 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 5,103,728 ; Full accounts made up to 31 December 2014. The most likely internet sites of KINLEIGH (SOUTH EAST) LIMITED are www.kinleighsoutheast.co.uk, and www.kinleigh-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinleigh South East Limited is a Private Limited Company. The company registration number is 03062756. Kinleigh South East Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Kinleigh South East Limited is Kfh House 5 Compton Road Wimbledon London Sw19 7qa. . ALLERTON, Kevin Paul is a Secretary of the company. ALLERTON, Kevin Paul is a Director of the company. WATTS, Lee Thomas is a Director of the company. Secretary RAHDER, Charles Nicholas has been resigned. Secretary TOWNEND, Andrew David has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BARNES, Annabel has been resigned. Director FOSTER, Lisa has been resigned. Director KING, Philip John has been resigned. Director MASON, Robert James has been resigned. Director MAY, Warren has been resigned. Director PHILLIPS, John has been resigned. Director RAHDER, Charles Nicholas has been resigned. Director RIDDICK, Mark has been resigned. Director STEER, Barry has been resigned. Director TOWNEND, Andrew David has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ALLERTON, Kevin Paul
Appointed Date: 26 November 1998
Director
ALLERTON, Kevin Paul
Appointed Date: 26 November 1998
59 years old
Director
WATTS, Lee Thomas
Appointed Date: 30 August 1995
71 years old

Resigned Directors

Secretary
RAHDER, Charles Nicholas
Resigned: 26 November 1998
Appointed Date: 22 August 1998
Secretary
TOWNEND, Andrew David
Resigned: 22 August 1998
Appointed Date: 30 August 1995
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 30 August 1995
Appointed Date: 31 May 1995
Director
BARNES, Annabel
Resigned: 15 March 2004
Appointed Date: 26 November 1998
60 years old
Director
FOSTER, Lisa
Resigned: 24 May 2006
Appointed Date: 26 November 1998
59 years old
Director
KING, Philip John
Resigned: 03 May 2006
Appointed Date: 22 August 1998
78 years old
Director
MASON, Robert James
Resigned: 25 October 2000
Appointed Date: 01 October 1998
82 years old
Director
MAY, Warren
Resigned: 13 December 2000
Appointed Date: 26 November 1998
59 years old
Director
PHILLIPS, John
Resigned: 31 May 2015
Appointed Date: 26 November 1998
62 years old
Director
RAHDER, Charles Nicholas
Resigned: 23 February 2001
Appointed Date: 22 August 1998
68 years old
Director
RIDDICK, Mark
Resigned: 31 May 2001
Appointed Date: 22 August 1998
68 years old
Director
STEER, Barry
Resigned: 08 September 2006
Appointed Date: 26 November 1998
64 years old
Director
TOWNEND, Andrew David
Resigned: 22 August 1998
Appointed Date: 30 August 1995
69 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 30 August 1995
Appointed Date: 31 May 1995
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 30 August 1995
Appointed Date: 31 May 1995

KINLEIGH (SOUTH EAST) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 5,103,728
15 Oct 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5,103,728
01 Jun 2015
Termination of appointment of John Phillips as a director on 31 May 2015
...
... and 99 more events
06 Sep 1995
Company name changed tyrolese (315) LIMITED\certificate issued on 06/09/95
06 Sep 1995
Registered office changed on 06/09/95 from: 66 lincoln's inn fields london WC2A 3LH
06 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1995
Director resigned;new director appointed
31 May 1995
Incorporation

KINLEIGH (SOUTH EAST) LIMITED Charges

14 April 2003
An omnibus guarantee and set-off agreement
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1998
Mortgage debenture
Delivered: 3 December 1998
Status: Satisfied on 9 March 2001
Persons entitled: Winterthur Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
15 May 1996
Rent deposit deed
Delivered: 20 May 1996
Status: Outstanding
Persons entitled: Shopping Centres Limited
Description: The interest bearing account maintained by the solicitors…
16 September 1995
Debenture
Delivered: 29 September 1995
Status: Satisfied on 9 March 2001
Persons entitled: Winterthur Life UK Limited
Description: Fixed and floating charges over the undertaking and all…

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