KBC HARROW LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT

Company number 05214729
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016; Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016. The most likely internet sites of KBC HARROW LIMITED are www.kbcharrow.co.uk, and www.kbc-harrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbc Harrow Limited is a Private Limited Company. The company registration number is 05214729. Kbc Harrow Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Kbc Harrow Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary ALEXANDER, Paul has been resigned. Secretary CLAGUE, Stephen James Taylor has been resigned. Secretary CORT, Louise has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary SAVANI, Iqbal has been resigned. Secretary SCANNELL, Elizabeth Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Paul Andrew has been resigned. Director CLAGUE, Stephen James Taylor has been resigned. Director KINGSHOTT, Michael James has been resigned. Director PEPPER, Alan Douglas has been resigned. Director PRINGLE, Aileen has been resigned. Director SAVANI, Iqbal has been resigned. Director SCANNELL, Elizabeth Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 10 April 2015
52 years old
Director
MORRIS, Richard
Appointed Date: 10 April 2015
50 years old

Resigned Directors

Secretary
ALEXANDER, Paul
Resigned: 18 December 2013
Appointed Date: 17 October 2013
Secretary
CLAGUE, Stephen James Taylor
Resigned: 09 July 2010
Appointed Date: 16 March 2007
Secretary
CORT, Louise
Resigned: 26 April 2006
Appointed Date: 25 August 2004
Secretary
EDWARDS, Marie Elizabeth
Resigned: 10 April 2015
Appointed Date: 18 December 2013
Secretary
SAVANI, Iqbal
Resigned: 16 March 2007
Appointed Date: 26 April 2006
Secretary
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 09 July 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Director
ALEXANDER, Paul Andrew
Resigned: 31 May 2015
Appointed Date: 17 October 2013
63 years old
Director
CLAGUE, Stephen James Taylor
Resigned: 09 July 2010
Appointed Date: 16 March 2007
65 years old
Director
KINGSHOTT, Michael James
Resigned: 10 April 2015
Appointed Date: 25 August 2004
79 years old
Director
PEPPER, Alan Douglas
Resigned: 09 September 2016
Appointed Date: 17 October 2013
56 years old
Director
PRINGLE, Aileen
Resigned: 11 January 2006
Appointed Date: 25 August 2004
64 years old
Director
SAVANI, Iqbal
Resigned: 16 March 2007
Appointed Date: 26 April 2006
57 years old
Director
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 09 July 2010
49 years old

Persons With Significant Control

Kbc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KBC HARROW LIMITED Events

16 Dec 2016
Confirmation statement made on 31 October 2016 with updates
14 Oct 2016
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016
12 Sep 2016
Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016
09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 63 more events
27 Sep 2004
Ad 25/08/04--------- £ si 99@1=99 £ ic 1/100
27 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
03 Sep 2004
Registered office changed on 03/09/04 from: tote house 8-12 new bridge street london EC4V 6AL
25 Aug 2004
Secretary resigned
25 Aug 2004
Incorporation

KBC HARROW LIMITED Charges

22 November 2012
Legal charge
Delivered: 29 November 2012
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: 2 gayton road, middlesex t/no NGL571767 by way of fixed…
22 November 2012
Debenture
Delivered: 29 November 2012
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2012
Legal charge
Delivered: 28 November 2012
Status: Satisfied on 11 April 2016
Persons entitled: West Register Number 2 Limited
Description: Kbc kingston limited, f/h 12-50 kingsgate road, kingston…
21 October 2004
Legal charge
Delivered: 2 November 2004
Status: Satisfied on 6 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 2 gayton road,harrow t/no NGL571767. By…
21 October 2004
Debenture
Delivered: 28 October 2004
Status: Satisfied on 6 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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