KING PROPERTIES COMPANY LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5ER
Company number 02106706
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address MARQUIS HOUSE, 68, GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5ER
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 seventy-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of KING PROPERTIES COMPANY LIMITED are www.kingpropertiescompany.co.uk, and www.king-properties-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. King Properties Company Limited is a Private Limited Company. The company registration number is 02106706. King Properties Company Limited has been working since 06 March 1987. The present status of the company is Active. The registered address of King Properties Company Limited is Marquis House 68 Great North Road Hatfield Hertfordshire Al9 5er. . BOAG, Amanda Jane is a Secretary of the company. FRIEDLEIN, Annabel Kate is a Director of the company. KING, Malcolm James Geoffrey is a Director of the company. KING, Oliver James is a Director of the company. Secretary KING, Malcolm James Geoffrey has been resigned. Director KING, Jennifer Kate has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOAG, Amanda Jane
Appointed Date: 18 October 2006
Director
FRIEDLEIN, Annabel Kate
Appointed Date: 18 October 2006
53 years old
Director
KING, Malcolm James Geoffrey

80 years old
Director
KING, Oliver James
Appointed Date: 18 October 2006
50 years old

Resigned Directors

Secretary
KING, Malcolm James Geoffrey
Resigned: 18 October 2006
Director
KING, Jennifer Kate
Resigned: 18 October 2006
78 years old

Persons With Significant Control

Mr Malcolm James Geoffrey King
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KING PROPERTIES COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
...
... and 69 more events
01 May 1987
Company name changed chiefbranch LIMITED\certificate issued on 01/05/87
16 Apr 1987
Secretary resigned;new secretary appointed
16 Apr 1987
Director resigned;new director appointed
16 Apr 1987
Registered office changed on 16/04/87 from: 2 baches street london N1 6EE
06 Mar 1987
Certificate of Incorporation

KING PROPERTIES COMPANY LIMITED Charges

26 July 1988
Legal charge
Delivered: 5 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24, bentley road, hertford, hertfordshire t/n hd 139889.
17 August 1987
Legal charge
Delivered: 1 September 1987
Status: Satisfied on 13 February 2003
Persons entitled: Barclays Bank PLC
Description: Unit 17 stonefield close victoria park industrial estate…

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