KINGDOM 5-KR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 03109610
Status Active - Proposal to Strike off
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are First Gazette notice for voluntary strike-off; Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017; Application to strike the company off the register. The most likely internet sites of KINGDOM 5-KR LIMITED are www.kingdom5kr.co.uk, and www.kingdom-5-kr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Kingdom 5 Kr Limited is a Private Limited Company. The company registration number is 03109610. Kingdom 5 Kr Limited has been working since 03 October 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Kingdom 5 Kr Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . SOLIMAN, Mohamed Mahmoud Fahmy is a Secretary of the company. BIN ABDULAZIZ AL SAUD, Alwaleed Bin Talal, Hrh Prince is a Director of the company. SOLIMAN, Mohamed Mahmoud Fahmy is a Director of the company. Secretary AL GHUL, Saleh has been resigned. Secretary AL-HEJAILAN, Mustafa has been resigned. Secretary SANBAR, Shadi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL GHUL, Saleh has been resigned. Director AL-HEJAILAN, Mustafa has been resigned. Director SANBAR, Shadi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SOLIMAN, Mohamed Mahmoud Fahmy
Appointed Date: 01 April 2014
Director
BIN ABDULAZIZ AL SAUD, Alwaleed Bin Talal, Hrh Prince
Appointed Date: 20 October 1995
68 years old
Director
SOLIMAN, Mohamed Mahmoud Fahmy
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
AL GHUL, Saleh
Resigned: 08 October 2008
Appointed Date: 16 October 2002
Secretary
AL-HEJAILAN, Mustafa
Resigned: 16 October 2002
Appointed Date: 20 October 1995
Secretary
SANBAR, Shadi
Resigned: 01 April 2014
Appointed Date: 08 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1995
Appointed Date: 03 October 1995
Director
AL GHUL, Saleh
Resigned: 08 October 2008
Appointed Date: 16 October 2002
69 years old
Director
AL-HEJAILAN, Mustafa
Resigned: 16 October 2002
Appointed Date: 20 October 1995
75 years old
Director
SANBAR, Shadi
Resigned: 01 April 2014
Appointed Date: 08 October 2008
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 1995
Appointed Date: 03 October 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1995
Appointed Date: 03 October 1995

KINGDOM 5-KR LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
20 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017
17 Mar 2017
Application to strike the company off the register
08 Mar 2017
Satisfaction of charge 1 in full
30 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 84 more events
08 Nov 1995
Director resigned;new director appointed
08 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1995
Registered office changed on 08/11/95 from: 1 mitchell lane bristol BS1 6BU
03 Nov 1995
Company name changed centralyield public LIMITED comp any\certificate issued on 03/11/95
03 Oct 1995
Incorporation

KINGDOM 5-KR LIMITED Charges

30 November 2005
Debenture creating fixed and floating charges
Delivered: 7 December 2005
Status: Satisfied on 5 February 2007
Persons entitled: Four Seasons Hotels Limited
Description: Fixed charge over all shares in loadrare and any other…
15 December 1995
Debenture
Delivered: 3 January 1996
Status: Satisfied on 5 February 2007
Persons entitled: Four Seasons Hotels and Resorts B.V.
Description: All shares in loadrare and any other shares stock and…
28 November 1995
Collateral agreement
Delivered: 1 December 1995
Status: Satisfied on 8 March 2017
Persons entitled: Citibank N.A.
Description: All sums from time to time standing to the credit of any…

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