KIRTLING PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 3HE

Company number 04350978
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address BATTERSEA STUDIOS, 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of KIRTLING PROPERTIES LIMITED are www.kirtlingproperties.co.uk, and www.kirtling-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Kirtling Properties Limited is a Private Limited Company. The company registration number is 04350978. Kirtling Properties Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Kirtling Properties Limited is Battersea Studios 80 82 Silverthorne Road London Sw8 3he. . THOMPSON, Ian Michael is a Secretary of the company. WOODMAN, John Gordon Stewart is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. Director WONG, Kaivin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Ian Michael
Appointed Date: 10 January 2002
Director
WOODMAN, John Gordon Stewart
Appointed Date: 10 January 2002
62 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
WONG, Kaivin
Resigned: 01 August 2005
Appointed Date: 10 January 2002
60 years old

Persons With Significant Control

Mr John Gordon Stewart Woodman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KIRTLING PROPERTIES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 May 2016
Satisfaction of charge 1 in full
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
...
... and 34 more events
07 Feb 2002
New director appointed
07 Feb 2002
New director appointed
07 Feb 2002
Secretary resigned
07 Feb 2002
Director resigned
10 Jan 2002
Incorporation

KIRTLING PROPERTIES LIMITED Charges

20 March 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4 brooks court,kirtling st,battersea,london.

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