KENSINGTON PARKGATE INVESTMENTS LIMITED
LONDON KENSINGTON INVESTMENTS LIMITED MOLLOY TOYS LTD. SILVERWOOD BOOKKEEPING LIMITED

Hellopages » Greater London » Southwark » SE1 4JU

Company number 03299288
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 30-32 TABARD STREET, LONDON, ENGLAND, SE1 4JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE to 30-32 Tabard Street London SE1 4JU on 3 March 2017; Confirmation statement made on 26 October 2016 with updates; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of KENSINGTON PARKGATE INVESTMENTS LIMITED are www.kensingtonparkgateinvestments.co.uk, and www.kensington-parkgate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Kensington Parkgate Investments Limited is a Private Limited Company. The company registration number is 03299288. Kensington Parkgate Investments Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Kensington Parkgate Investments Limited is 30 32 Tabard Street London England Se1 4ju. . TURNER, John Edward is a Secretary of the company. ASIF, Akbar Asif Karim is a Director of the company. ASIF, Haya is a Director of the company. KHAN, Rafay Nazir is a Director of the company. SINGH, Kavita Charles is a Director of the company. TURNER, John Edward is a Director of the company. Secretary SWATON COMPUTING LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary NYTEC SECRETARIES LIMITED has been resigned. Director NUNWICK COMPUTING LIMITED has been resigned. Director TURNER, Anna Marie has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director NYTEC NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER, John Edward
Appointed Date: 28 June 2016
Director
ASIF, Akbar Asif Karim
Appointed Date: 24 October 2016
67 years old
Director
ASIF, Haya
Appointed Date: 24 October 2016
36 years old
Director
KHAN, Rafay Nazir
Appointed Date: 26 October 2016
44 years old
Director
SINGH, Kavita Charles
Appointed Date: 24 October 2016
62 years old
Director
TURNER, John Edward
Appointed Date: 28 May 2014
64 years old

Resigned Directors

Secretary
SWATON COMPUTING LIMITED
Resigned: 01 October 1998
Appointed Date: 05 August 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 August 1997
Appointed Date: 06 January 1997
Secretary
NYTEC SECRETARIES LIMITED
Resigned: 28 June 2016
Appointed Date: 01 October 1998
Director
NUNWICK COMPUTING LIMITED
Resigned: 01 October 1998
Appointed Date: 05 August 1997
28 years old
Director
TURNER, Anna Marie
Resigned: 28 May 2014
Appointed Date: 22 March 2011
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 August 1997
Appointed Date: 06 January 1997
Director
NYTEC NOMINEES LIMITED
Resigned: 22 March 2011
Appointed Date: 01 October 1998

Persons With Significant Control

Mrs Kavita Charles Singh
Notified on: 24 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Haya Asif
Notified on: 24 October 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Akbar Asif Karim Asif
Notified on: 9 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Turner
Notified on: 9 August 2016
64 years old
Nature of control: Has significant influence or control

KENSINGTON PARKGATE INVESTMENTS LIMITED Events

03 Mar 2017
Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE to 30-32 Tabard Street London SE1 4JU on 3 March 2017
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Oct 2016
Appointment of Mr Rafay Nazir Khan as a director on 26 October 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 67 more events
11 Aug 1997
Registered office changed on 11/08/97 from: 381 kingsway, hove, east sussex BN3 4QD
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.
11 Aug 1997
Registered office changed on 11/08/97 from: 381 kingsway hove east sussex BN3 4QD
11 Aug 1997
New secretary appointed
11 Aug 1997
New director appointed
06 Jan 1997
Incorporation

Similar Companies

KENSINGTON PARK MANAGEMENT COMPANY LIMITED KENSINGTON PARKER LTD KENSINGTON PARTNERS LTD KENSINGTON PAYROLL SERVICES LIMITED KENSINGTON PENFOLD MANAGEMENT COMPANY LIMITED KENSINGTON PERSONAL LOANS LIMITED KENSINGTON PH LIMITED