K L PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1LB

Company number 04904098
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address RIPLEY, EMBANKMENT, LONDON, SW15 1LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of K L PROPERTIES (UK) LIMITED are www.klpropertiesuk.co.uk, and www.k-l-properties-uk.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K L Properties Uk Limited is a Private Limited Company. The company registration number is 04904098. K L Properties Uk Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of K L Properties Uk Limited is Ripley Embankment London Sw15 1lb. The cash in hand is £81.32k. It is £78.32k against last year. And the total assets are £2750.93k, which is £711.98k against last year. LOAT, Martin is a Secretary of the company. LOAT, Martin Edward is a Director of the company. Secretary LOAT, Isabel Emma has been resigned. Secretary LOAT, Martin Edward has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KELLER, Matthew John has been resigned. Director LOAT, Isabel Emma has been resigned. Director LOAT, Martin Edward has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


k l properties (uk) Key Finiance

LIABILITIES n/a
CASH £81.32k
+2616%
TOTAL ASSETS £2750.93k
+34%
All Financial Figures

Current Directors

Secretary
LOAT, Martin
Appointed Date: 14 September 2012
Director
LOAT, Martin Edward
Appointed Date: 14 September 2012
72 years old

Resigned Directors

Secretary
LOAT, Isabel Emma
Resigned: 14 September 2012
Appointed Date: 08 February 2010
Secretary
LOAT, Martin Edward
Resigned: 08 February 2010
Appointed Date: 18 September 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Director
KELLER, Matthew John
Resigned: 10 December 2015
Appointed Date: 18 September 2003
63 years old
Director
LOAT, Isabel Emma
Resigned: 14 September 2012
Appointed Date: 08 February 2010
71 years old
Director
LOAT, Martin Edward
Resigned: 08 February 2010
Appointed Date: 18 September 2003
72 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr Martin Edward Loat
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

K L PROPERTIES (UK) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 November 2016
18 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Termination of appointment of Matthew John Keller as a director on 10 December 2015
19 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
...
... and 36 more events
15 Oct 2003
Ad 18/09/03--------- £ si 1@1=1 £ ic 1/2
25 Sep 2003
Registered office changed on 25/09/03 from: regent house 316 beulah hill london SE19 3HF
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
18 Sep 2003
Incorporation

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