KINGSPRIDE INVESTMENTS LIMITED

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Company number 03082721
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address 51-53 CAMBERWELL CHURCH STREET, LONDON, SE5 8TR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Mohammed Hussein Rattansey as a director on 12 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of KINGSPRIDE INVESTMENTS LIMITED are www.kingsprideinvestments.co.uk, and www.kingspride-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Kingspride Investments Limited is a Private Limited Company. The company registration number is 03082721. Kingspride Investments Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Kingspride Investments Limited is 51 53 Camberwell Church Street London Se5 8tr. The company`s financial liabilities are £72.77k. It is £28.11k against last year. The cash in hand is £138.92k. It is £-15.69k against last year. And the total assets are £145.26k, which is £-18.41k against last year. DUSARA, Dilip is a Secretary of the company. RATTANSEY, Mohammed Hussein is a Director of the company. RATTANSEY, Munawer is a Director of the company. Secretary RATTANSEY, Munaver has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUSARA, Dilip has been resigned. Director RATTANSEY SCHWARZ, Brigitte has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


kingspride investments Key Finiance

LIABILITIES £72.77k
+62%
CASH £138.92k
-11%
TOTAL ASSETS £145.26k
-12%
All Financial Figures

Current Directors

Secretary
DUSARA, Dilip
Appointed Date: 31 July 1996

Director
RATTANSEY, Mohammed Hussein
Appointed Date: 12 January 2017
38 years old

Director
RATTANSEY, Munawer
Appointed Date: 31 July 1995
75 years old

Resigned Directors

Secretary
RATTANSEY, Munaver
Resigned: 31 July 1996
Appointed Date: 31 July 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 1995
Appointed Date: 21 July 1995

Director
DUSARA, Dilip
Resigned: 31 July 1996
Appointed Date: 31 July 1995
76 years old

Director
RATTANSEY SCHWARZ, Brigitte
Resigned: 27 September 2011
Appointed Date: 25 July 2005
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Mr Munawer Habib Nasser Rattansey
Notified on: 20 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

KINGSPRIDE INVESTMENTS LIMITED Events

20 Jan 2017
Appointment of Mr Mohammed Hussein Rattansey as a director on 12 January 2017
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100

...
... and 68 more events
10 Oct 1995
New director appointed
10 Oct 1995
Secretary resigned
10 Oct 1995
New secretary appointed;new director appointed
03 Aug 1995
Registered office changed on 03/08/95 from: 788/790 finchley road london NW11 7UR
21 Jul 1995
Incorporation

KINGSPRIDE INVESTMENTS LIMITED Charges

4 January 2013
Legal charge
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 datchelor place london t/no SGL271030.
29 June 2005
Legal charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the dome hotel 51/53 camberwell church…
29 June 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 camberwell church street london.
22 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2002
Commercial mortgage
Delivered: 22 February 2002
Status: Satisfied on 11 July 2005
Persons entitled: Sun Bank PLC
Description: 49 camberwell church street SE5 t/no: SGL349984 the…
19 February 2002
Commercial mortgage
Delivered: 22 February 2002
Status: Satisfied on 11 July 2005
Persons entitled: Sun Bank PLC
Description: 39 longland court avondale estate SE1 t/no: TGL14499 the…
19 February 2002
Commercial mortgage
Delivered: 22 February 2002
Status: Satisfied on 11 July 2005
Persons entitled: Sun Bank PLC
Description: 51, 53 & 53A camber well church st london SE5 8TR t/no:…
21 June 1999
Debenture
Delivered: 23 June 1999
Status: Satisfied on 11 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1998
Mortgage
Delivered: 11 August 1998
Status: Satisfied on 11 July 2005
Persons entitled: Sun Bank PLC
Description: L/H 39 longland court avondale square l/b…
22 December 1995
Debenture
Delivered: 5 January 1996
Status: Satisfied on 11 July 2005
Persons entitled: Sun Banking Corporation Limited
Description: F/H property k/a 51, 53 and 53A camberwell church street…