Company number 09414040
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 10TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of KINGSLEY HAMILTON ESTATES LIMITED are www.kingsleyhamiltonestates.co.uk, and www.kingsley-hamilton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Kingsley Hamilton Estates Limited is a Private Limited Company.
The company registration number is 09414040. Kingsley Hamilton Estates Limited has been working since 30 January 2015.
The present status of the company is Active. The registered address of Kingsley Hamilton Estates Limited is 10th Floor One Canada Square Canary Wharf London England E14 5aa. . TUMBER, Balvinder Kaur is a Secretary of the company. TUMBER, Karnail is a Director of the company. Director WESTON, Vicky Michelle has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Karnail Tumber
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
KINGSLEY HAMILTON ESTATES LIMITED Events
07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
05 Feb 2016
Appointment of Mrs Balvinder Kaur Tumber as a secretary on 2 February 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
17 Aug 2015
Termination of appointment of Vicky Michelle Weston as a director on 3 August 2015
25 Feb 2015
Appointment of Mrs Vicky Michelle Weston as a director on 18 February 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
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MODEL ARTICLES ‐
Model articles adopted