HOUSE OF KINGSWAY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 02827294
Status Liquidation
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5th Floor Grove House 248a Marlebone Road London NW1 6BB on 25 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-11 . The most likely internet sites of HOUSE OF KINGSWAY INVESTMENTS LIMITED are www.houseofkingswayinvestments.co.uk, and www.house-of-kingsway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. House of Kingsway Investments Limited is a Private Limited Company. The company registration number is 02827294. House of Kingsway Investments Limited has been working since 15 June 1993. The present status of the company is Liquidation. The registered address of House of Kingsway Investments Limited is 5th Floor Grove House 248a Marlebone Road London Nw1 6bb. . PATTEN, Alan John is a Secretary of the company. MABLIN, Ian David is a Director of the company. PATTEN, Alan John is a Director of the company. SHARP, Richard Andrew is a Director of the company. Secretary LA PIETRA, Andrea Catherine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LA PIETRA, Andrea Catherine has been resigned. Director STORER, Robert Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATTEN, Alan John
Appointed Date: 18 June 1993
Director
MABLIN, Ian David
Appointed Date: 18 June 1993
77 years old
Director
PATTEN, Alan John
Appointed Date: 18 June 1993
82 years old
Director
SHARP, Richard Andrew
Appointed Date: 18 June 1993
78 years old

Resigned Directors

Secretary
LA PIETRA, Andrea Catherine
Resigned: 15 June 1995
Appointed Date: 24 June 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 1993
Appointed Date: 15 June 1993
Director
LA PIETRA, Andrea Catherine
Resigned: 15 June 1995
Appointed Date: 24 June 1993
62 years old
Director
STORER, Robert Andrew
Resigned: 24 May 2004
Appointed Date: 12 January 2004
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 1993
Appointed Date: 15 June 1993

HOUSE OF KINGSWAY INVESTMENTS LIMITED Events

25 Apr 2016
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5th Floor Grove House 248a Marlebone Road London NW1 6BB on 25 April 2016
21 Apr 2016
Appointment of a voluntary liquidator
21 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-11
01 Apr 2016
Total exemption full accounts made up to 31 March 2015
30 Mar 2016
Declaration of solvency
...
... and 90 more events
29 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1993
Nc inc already adjusted 18/06/93
29 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1993
Registered office changed on 23/06/93 from: classic house 174-180 old street london EC1V 9BP
15 Jun 1993
Incorporation

HOUSE OF KINGSWAY INVESTMENTS LIMITED Charges

23 January 2006
Deed of rental assignment
Delivered: 25 January 2006
Status: Satisfied on 19 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
23 January 2006
Mortgage
Delivered: 25 January 2006
Status: Satisfied on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 3 brook street ilkley t/no WYK479618 and 55-56…
30 January 2004
Deed of rental assignment
Delivered: 5 February 2004
Status: Satisfied on 19 March 2015
Persons entitled: Bristol & West PLC
Description: Rent, licence fees and other sums relating to 2 king street…
30 January 2004
Deed of rental assignment
Delivered: 5 February 2004
Status: Satisfied on 19 March 2015
Persons entitled: Bristol & West PLC
Description: Rent licence fees and other sums relating to 5 dorset…
30 January 2004
Mortgage deed
Delivered: 5 February 2004
Status: Satisfied on 20 March 2015
Persons entitled: Bristol & West PLC
Description: 2 king street truro cornwall t/no CL83872. And all…
24 August 2001
Mortgage
Delivered: 31 August 2001
Status: Satisfied on 19 March 2015
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a 70 frogmore…
24 August 2001
Deed of rental assignment
Delivered: 31 August 2001
Status: Satisfied on 19 March 2015
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
29 May 2001
Deed of rental assignment
Delivered: 1 June 2001
Status: Satisfied on 20 March 2015
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
29 May 2001
Mortgage
Delivered: 1 June 2001
Status: Satisfied on 20 March 2015
Persons entitled: Bristol & West PLC
Description: 47 victoria street paignton TQ4 5DD. T/no. DN147855…
9 October 1998
Deed of rental assignment
Delivered: 16 October 1998
Status: Satisfied on 20 March 2015
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest of company in and…
9 October 1998
Commercial mortgage
Delivered: 13 October 1998
Status: Satisfied on 20 March 2015
Persons entitled: Bristol & West PLC
Description: 31 market street falmouth cornwall t/n CL125389. And all…
16 October 1997
Debenture
Delivered: 18 October 1997
Status: Satisfied on 19 March 2015
Persons entitled: Bristol & West PLC
Description: .. fixed and floating charges over the undertaking and all…
16 October 1997
Commercial mortgage
Delivered: 18 October 1997
Status: Satisfied on 19 March 2015
Persons entitled: Bristol & West PLC
Description: Property k/a 5 dorset street (now k/a 3C dorset street) and…
23 December 1994
Legal mortgage
Delivered: 24 December 1994
Status: Satisfied on 19 March 2015
Persons entitled: Coutts & C0
Description: Freehold property registered under title no K524905, 3C…

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