K3 INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W2 1HY

Company number 03772766
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 999 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of K3 INVESTMENTS LIMITED are www.k3investments.co.uk, and www.k3-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K3 Investments Limited is a Private Limited Company. The company registration number is 03772766. K3 Investments Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of K3 Investments Limited is 10 London Mews London W2 1hy. . STEIN RICHARDS LIMITED is a Secretary of the company. KEMP, Barry is a Director of the company. KEMP, Gillian Mary is a Director of the company. KEMP, James Barrington is a Director of the company. Secretary STAPELY HUNT LIMITED has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEIN RICHARDS LIMITED
Appointed Date: 30 November 2005

Director
KEMP, Barry
Appointed Date: 18 May 1999
74 years old

Director
KEMP, Gillian Mary
Appointed Date: 18 May 1999
71 years old

Director
KEMP, James Barrington
Appointed Date: 18 May 1999
46 years old

Resigned Directors

Secretary
STAPELY HUNT LIMITED
Resigned: 25 November 2005
Appointed Date: 18 May 1999

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999

K3 INVESTMENTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 999

05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 999

12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
16 Jun 1999
New director appointed
14 Jun 1999
Secretary resigned
14 Jun 1999
Director resigned
14 Jun 1999
Accounting reference date shortened from 31/05/00 to 30/04/00
18 May 1999
Incorporation

K3 INVESTMENTS LIMITED Charges

14 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied on 19 February 2004
Persons entitled: Hsbc Bank PLC
Description: Plot 16 cromwell place cromwell road cambridge…
20 June 2003
Legal mortgage
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 49 digswell gardens welwyn hertsn. With the benefit of…
14 September 2001
Legal mortgage
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 44 bramble road, hatfield, hertfordshire…
24 May 2000
Legal mortgage
Delivered: 30 September 2000
Status: Satisfied on 30 May 2002
Persons entitled: Hsbc Bank PLC
Description: 19 newlands hatfield herts. With the benefit of all rights…