KINGPIN ESTATES LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY

Company number 03480392
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address SOUTHFIELD HOUSE 24 GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Peter James Webb as a director on 14 April 2016. The most likely internet sites of KINGPIN ESTATES LIMITED are www.kingpinestates.co.uk, and www.kingpin-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Kingpin Estates Limited is a Private Limited Company. The company registration number is 03480392. Kingpin Estates Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Kingpin Estates Limited is Southfield House 24 Greys Road Henley On Thames Oxfordshire Rg9 1ry. . BAGGA, Chandrakant Khimji is a Secretary of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. STURDY, Roger Beresford is a Director of the company. WEBB, Peter James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAGGA, Chandrakant Khimji
Appointed Date: 12 December 1997
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 12 December 1997
71 years old
Director
STURDY, Roger Beresford
Appointed Date: 12 December 1997
85 years old
Director
WEBB, Peter James
Appointed Date: 14 April 2016
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 December 1997
Appointed Date: 12 December 1997
73 years old

Persons With Significant Control

Mr Roger Beresford Sturdy
Notified on: 14 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Peter James Webb
Notified on: 14 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norah Obrien Mcphail
Notified on: 14 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGPIN ESTATES LIMITED Events

30 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
26 Apr 2016
Appointment of Mr Peter James Webb as a director on 14 April 2016
17 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 300
15 Jul 2015
Full accounts made up to 30 September 2014
...
... and 42 more events
18 Dec 1997
Registered office changed on 18/12/97 from: somerset house temple street birmingham B2 5DN
17 Dec 1997
Ad 12/12/97--------- £ si 1@1=1 £ ic 1/2
17 Dec 1997
Secretary resigned
17 Dec 1997
Director resigned
12 Dec 1997
Incorporation

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