INDIAN KINGS WALK 1 LIMITED
NEWCASTLE UPON TYNE

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Company number 04454466
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4BF
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 one hundred and eighty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 02/02/2017 ; Cancellation of shares. Statement of capital on 4 January 2017 GBP 909,813.00 . The most likely internet sites of INDIAN KINGS WALK 1 LIMITED are www.indiankingswalk1.co.uk, and www.indian-kings-walk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Indian Kings Walk 1 Limited is a Private Limited Company. The company registration number is 04454466. Indian Kings Walk 1 Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Indian Kings Walk 1 Limited is Time Central 32 Gallowgate Newcastle Upon Tyne England Ne1 4bf. . CALLAN, Jane Elizabeth is a Director of the company. GOLDBERG, Simon is a Director of the company. HEDWORTH, Alan Toby is a Director of the company. KNOX, Christopher John is a Director of the company. TINNION, Antoine is a Director of the company. Secretary MCKENZIE, Lesley Sharon has been resigned. Secretary STEWART, Simon Marcus has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ADAMS, Robert George Seton has been resigned. Director HOLLAND, Charles Christopher has been resigned. Director LYNCH, Caroline Sarah has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CALLAN, Jane Elizabeth
Appointed Date: 24 December 2009
69 years old
Director
GOLDBERG, Simon
Appointed Date: 28 October 2002
49 years old
Director
HEDWORTH, Alan Toby
Appointed Date: 28 October 2002
73 years old
Director
KNOX, Christopher John
Appointed Date: 05 June 2002
73 years old
Director
TINNION, Antoine
Appointed Date: 29 September 2014
55 years old

Resigned Directors

Secretary
MCKENZIE, Lesley Sharon
Resigned: 22 December 2009
Appointed Date: 03 November 2004
Secretary
STEWART, Simon Marcus
Resigned: 03 November 2004
Appointed Date: 05 June 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Director
ADAMS, Robert George Seton
Resigned: 14 January 2014
Appointed Date: 28 October 2002
60 years old
Director
HOLLAND, Charles Christopher
Resigned: 13 July 2007
Appointed Date: 28 October 2002
56 years old
Director
LYNCH, Caroline Sarah
Resigned: 29 June 2009
Appointed Date: 14 September 2007
46 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

INDIAN KINGS WALK 1 LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 02/02/2017
06 Feb 2017
Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 909,813.00
06 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2017
Purchase of own shares.
...
... and 172 more events
10 Aug 2002
New secretary appointed
10 Aug 2002
New director appointed
10 Aug 2002
Registered office changed on 10/08/02 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2002
Registered office changed on 10/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
05 Jun 2002
Incorporation

INDIAN KINGS WALK 1 LIMITED Charges

14 October 2015
Charge code 0445 4466 0007
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
14 October 2015
Charge code 0445 4466 0006
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as the custom house, quayside, newcastle…
3 June 2010
Debenture
Delivered: 8 June 2010
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2010
Legal charge
Delivered: 4 June 2010
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: Custom house quayside newcastle upon tyne t/nos TY357705…
20 May 2005
Mortgage debenture
Delivered: 27 May 2005
Status: Satisfied on 25 June 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Legal mortgage
Delivered: 27 May 2005
Status: Satisfied on 25 June 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold being the customs house,quayside newcastle upon…
2 January 2003
Legal charge
Delivered: 10 January 2003
Status: Satisfied on 28 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land to the west of custom house yard t/n…

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