1 KINGSLAND PASSAGE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8NW

Company number 05262077
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address BOODLE HATFIELD LLP, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Registered office address changed from C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England to C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW on 24 October 2016. The most likely internet sites of 1 KINGSLAND PASSAGE LIMITED are www.1kingslandpassage.co.uk, and www.1-kingsland-passage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 1 Kingsland Passage Limited is a Private Limited Company. The company registration number is 05262077. 1 Kingsland Passage Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of 1 Kingsland Passage Limited is Boodle Hatfield Llp 240 Blackfriars Road London England Se1 8nw. . MILANESE, Gioacchino is a Secretary of the company. BURROUGH, Hedley Axel is a Director of the company. GEDDES, Hugh John Reay is a Director of the company. LEWIS, David Malcolm is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Malcolm Neil Robinson has been resigned. Director WALDMAN, Derek George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILANESE, Gioacchino
Appointed Date: 18 October 2004
Director
BURROUGH, Hedley Axel
Appointed Date: 18 October 2004
78 years old
Director
GEDDES, Hugh John Reay
Appointed Date: 18 October 2004
80 years old
Director
LEWIS, David Malcolm
Appointed Date: 18 October 2004
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Director
BROWN, Malcolm Neil Robinson
Resigned: 07 April 2015
Appointed Date: 18 October 2004
80 years old
Director
WALDMAN, Derek George
Resigned: 07 April 2015
Appointed Date: 18 October 2004
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr David Malcolm Lewis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh John Reay Geddes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hedley Axel Burrough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 KINGSLAND PASSAGE LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
24 Oct 2016
Registered office address changed from C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England to C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW on 24 October 2016
01 Aug 2016
Registered office address changed from 1 Kingsland Passage London E8 2BB to C/O Richard Beavan 240 Blackfriars Road London SE1 8NW on 1 August 2016
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 39 more events
28 Jan 2005
New director appointed
28 Jan 2005
New director appointed
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
18 Oct 2004
Incorporation

1 KINGSLAND PASSAGE LIMITED Charges

28 July 2006
Legal charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 kingsland passage, london by way of fixed charge, the…

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