KINGPIN PROPERTY SERVICES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY
Company number 03076370
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address SOUTHFIELD HOUSE 24 GREYS ROAD, HENLEY ON THAMES, RG9 1RY
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 fifty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Shelagh Rogers as a director on 4 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KINGPIN PROPERTY SERVICES LIMITED are www.kingpinpropertyservices.co.uk, and www.kingpin-property-services.co.uk. The predicted number of employees is 160 to 170. The company’s age is thirty years and seven months. Kingpin Property Services Limited is a Private Limited Company. The company registration number is 03076370. Kingpin Property Services Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Kingpin Property Services Limited is Southfield House 24 Greys Road Henley On Thames Rg9 1ry. The company`s financial liabilities are £3069.04k. It is £330.03k against last year. The cash in hand is £684.28k. It is £50.91k against last year. And the total assets are £5015.97k, which is £101.78k against last year. BAGGA, Chandrakant Khimji is a Secretary 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. Director ROGERS, Shelagh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kingpin property services Key Finiance

LIABILITIES £3069.04k
+12%
CASH £684.28k
+8%
TOTAL ASSETS £5015.97k
+2%
All Financial Figures

Current Directors

Secretary
BAGGA, Chandrakant Khimji
Appointed Date: 02 May 1996

Director
WEBB, Peter James
Appointed Date: 12 March 2015
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 May 1996
Appointed Date: 05 July 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 02 May 1996
Appointed Date: 05 July 1995
73 years old

Director
ROGERS, Shelagh
Resigned: 04 April 2016
Appointed Date: 02 May 1996
70 years old

Persons With Significant Control

Mr Peter James Webb
Notified on: 18 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KINGPIN PROPERTY SERVICES LIMITED Events

20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Jul 2016
Termination of appointment of Shelagh Rogers as a director on 4 April 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

07 Sep 2015
Appointment of Mr Peter James Webb as a director on 12 March 2015
...
... and 43 more events
20 May 1996
Director resigned
20 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 May 1996
New secretary appointed
17 May 1996
New director appointed
05 Jul 1995
Incorporation

KINGPIN PROPERTY SERVICES LIMITED Charges

7 November 2008
Legal charge
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Hartley Sas Limited,R F Cole, D O Cole, D F Cole,
Description: 41 bath road reading.