KINGSLEY HAMILTON LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 07701935
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 10TH FLOOR ONE CANADA SQ, CANARY WHARF, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Appointment of Mrs Balvinder Kaur Tumber as a secretary on 2 February 2016. The most likely internet sites of KINGSLEY HAMILTON LIMITED are www.kingsleyhamilton.co.uk, and www.kingsley-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Kingsley Hamilton Limited is a Private Limited Company. The company registration number is 07701935. Kingsley Hamilton Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Kingsley Hamilton Limited is 10th Floor One Canada Sq Canary Wharf London E14 5aa. . TUMBER, Balvinder Kaur is a Secretary of the company. TUMBER, Karnail is a Director of the company. The company operates in "Bookkeeping activities".


Current Directors

Secretary
TUMBER, Balvinder Kaur
Appointed Date: 02 February 2016
Director
TUMBER, Karnail
Appointed Date: 12 July 2011
48 years old

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 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 12 July 2016 with updates
05 Feb 2016
Appointment of Mrs Balvinder Kaur Tumber as a secretary on 2 February 2016
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
...
... and 11 more events
28 Aug 2012
Second filing of AR01 previously delivered to Companies House made up to 12 July 2012
09 Aug 2012
Annual return made up to 12 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/08/2012
31 Jul 2012
Statement of capital following an allotment of shares on 25 July 2012
  • GBP 1,000
31 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KINGSLEY HAMILTON LIMITED Charges

2 November 2012
Rent deposit deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Cwe Spvc Limited
Description: Interest in the account and deposit balance see image for…

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