Company number 04858988
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address THIRD FLOOR 126-134, BAKER STREET, LONDON, ENGLAND, W1U 6UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of KENTISH TOWN PROPERTIES LIMITED are www.kentishtownproperties.co.uk, and www.kentish-town-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Kentish Town Properties Limited is a Private Limited Company.
The company registration number is 04858988. Kentish Town Properties Limited has been working since 07 August 2003.
The present status of the company is Active. The registered address of Kentish Town Properties Limited is Third Floor 126 134 Baker Street London England W1u 6ue. . PIRACHA, Abdul Waheed is a Secretary of the company. KOHN, Peter Alexander is a Director of the company. PIRACHA, Abdul Waheed is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Persons With Significant Control
Mr Peter Alexander Kohn
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENTISH TOWN PROPERTIES LIMITED Events
09 Sep 2016
Confirmation statement made on 7 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Satisfaction of charge 1 in full
16 Feb 2016
Satisfaction of charge 2 in full
15 Feb 2016
Registration of charge 048589880003, created on 12 February 2016
...
... and 33 more events
01 Jun 2004
Accounting reference date extended from 31/08/04 to 31/12/04
29 Aug 2003
Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100
19 Aug 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Aug 2003
Secretary resigned
07 Aug 2003
Incorporation
12 February 2016
Charge code 0485 8988 0003
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: The leasehold property known as - units 1&2, block D1…
31 October 2006
Legal charge
Delivered: 18 November 2006
Status: Satisfied
on 16 February 2016
Persons entitled: Eko Office Systems Limited
Description: L/H unit 3 block D1 kentish town business park regis road…
31 October 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied
on 16 February 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 3 kentish town industrial park refis…