KENTISH TOWN DEVELOPMENTS LIMITED

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Company number 03407505
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 46 GREAT MARLBOROUGH STREET, LONDON, W1F 7JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of KENTISH TOWN DEVELOPMENTS LIMITED are www.kentishtowndevelopments.co.uk, and www.kentish-town-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Kentish Town Developments Limited is a Private Limited Company. The company registration number is 03407505. Kentish Town Developments Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Kentish Town Developments Limited is 46 Great Marlborough Street London W1f 7jw. . BACON, Andrew Charles is a Secretary of the company. BACON, Andrew Charles is a Director of the company. FATTAL, Nabil Haskal is a Director of the company. Secretary METCALFE, David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BACON, Andrew Charles
Appointed Date: 19 August 2014

Director
BACON, Andrew Charles
Appointed Date: 24 September 2011
56 years old

Director
FATTAL, Nabil Haskal
Appointed Date: 23 July 1997
63 years old

Resigned Directors

Secretary
METCALFE, David
Resigned: 19 August 2014
Appointed Date: 23 July 1997

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Mr Nabil Haskel Fattal
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KENTISH TOWN DEVELOPMENTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
19 Mar 2016
Compulsory strike-off action has been discontinued
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 51 more events
31 Jul 1997
Director resigned
31 Jul 1997
New secretary appointed
31 Jul 1997
New director appointed
31 Jul 1997
Registered office changed on 31/07/97 from: 31 corsham street london N1 6DR
23 Jul 1997
Incorporation

KENTISH TOWN DEVELOPMENTS LIMITED Charges

22 April 2005
Legal charge
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H 55-57 holmes road kentish town london t/no LN178060…
10 November 1997
Debenture
Delivered: 12 November 1997
Status: Satisfied on 25 March 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property charged being 55/57 holmes road london NW5…