KINGSCLERE PE 3 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08968729
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address C/O FORESIGHT GROUP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of KINGSCLERE PE 3 LIMITED are www.kingsclerepe3.co.uk, and www.kingsclere-pe-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Kingsclere Pe 3 Limited is a Private Limited Company. The company registration number is 08968729. Kingsclere Pe 3 Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Kingsclere Pe 3 Limited is C O Foresight Group The Shard 32 London Bridge Street London Se1 9sg. . MORWOOD-LEYLAND, Alice Mary Teresa is a Director of the company. SMITH, Matthew James is a Director of the company. Director AIKEN, William John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MORWOOD-LEYLAND, Alice Mary Teresa
Appointed Date: 31 March 2014
71 years old
Director
SMITH, Matthew James
Appointed Date: 31 March 2014
44 years old

Resigned Directors

Director
AIKEN, William John
Resigned: 31 March 2014
Appointed Date: 31 March 2014
66 years old

Persons With Significant Control

Foresight Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSCLERE PE 3 LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
21 Sep 2016
Total exemption full accounts made up to 31 March 2016
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 May 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 2,020.2
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 5 more events
28 Apr 2014
Appointment of Mr Matthew James Smith as a director
28 Apr 2014
Appointment of Mrs Alice Mary Teresa Morwood-Leyland as a director
28 Apr 2014
Termination of appointment of William Aiken as a director
04 Apr 2014
Registration of charge 089687290001
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KINGSCLERE PE 3 LIMITED Charges

31 March 2014
Charge code 0896 8729 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Foresight Vct PLC (As Security Trustee)
Description: Contains fixed charge…

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