KENSINGTON & CHELSEA PROPERTIES LIMITED
GERRARD CROSS KENSINGTON & CHELSEA PROPERTY MANAGEMENT LIMITED


Company number 08676443
Status Active - Proposal to Strike off
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address ST JAMES'S HOUSE AUSTENWOOD LANE, AUSTENWOOD COMMON, GERRARD CROSS, BUCKINGHAMSHIRE, SL98SG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr Michael Robert Piercy as a director on 1 April 2016; Company name changed kensington & chelsea property management LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of KENSINGTON & CHELSEA PROPERTIES LIMITED are www.kensingtonchelseaproperties.co.uk, and www.kensington-chelsea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Kensington Chelsea Properties Limited is a Private Limited Company. The company registration number is 08676443. Kensington Chelsea Properties Limited has been working since 04 September 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Kensington Chelsea Properties Limited is St James S House Austenwood Lane Austenwood Common Gerrard Cross Buckinghamshire Sl98sg. . OURY, Brian Robert is a Director of the company. PIERCY, Michael Robert is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
OURY, Brian Robert
Appointed Date: 04 September 2013
87 years old
Director
PIERCY, Michael Robert
Appointed Date: 01 April 2016
76 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 September 2013
Appointed Date: 04 September 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 04 September 2013
Appointed Date: 04 September 2013
81 years old

Persons With Significant Control

Mr Michael Robert Piercy
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KENSINGTON & CHELSEA PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 11 February 2017 with updates
13 Apr 2016
Appointment of Mr Michael Robert Piercy as a director on 1 April 2016
01 Apr 2016
Company name changed kensington & chelsea property management LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 5 more events
09 Oct 2014
Appointment of Mr Brian Robert Oury as a director on 4 September 2013
09 Oct 2014
Termination of appointment of John Jeremy Arthur Cowdry as a director on 4 September 2013
09 Oct 2014
Termination of appointment of London Law Secretarial Limited as a secretary on 4 September 2013
01 Apr 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 1

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