KILTON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 03980108
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 EUR 775,000 GBP 2 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of KILTON PROPERTIES LIMITED are www.kiltonproperties.co.uk, and www.kilton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Kilton Properties Limited is a Private Limited Company. The company registration number is 03980108. Kilton Properties Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Kilton Properties Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . OAKLAND SECRETARIES LTD is a Secretary of the company. HAZZARD, Richard Peter is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BEHAR, Amanda Jayne has been resigned. Director BEHAR, Robert Jack has been resigned. Director DOWSON, Simon Peter has been resigned. Director GILFILLAN, Andrew James has been resigned. Director HAWES, William Robert has been resigned. Director TENGRA, Meher Minocher has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OAKLAND SECRETARIES LTD
Appointed Date: 01 July 2005
Director
HAZZARD, Richard Peter
Appointed Date: 15 December 2014
38 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 17 October 2000
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2000
Appointed Date: 26 April 2000
Director
BEHAR, Amanda Jayne
Resigned: 20 October 2003
Appointed Date: 17 October 2000
72 years old
Director
BEHAR, Robert Jack
Resigned: 02 July 2002
Appointed Date: 17 October 2000
76 years old
Director
DOWSON, Simon Peter
Resigned: 14 February 2008
Appointed Date: 01 July 2005
44 years old
Director
GILFILLAN, Andrew James
Resigned: 15 December 2014
Appointed Date: 03 January 2012
43 years old
Director
HAWES, William Robert
Resigned: 01 July 2005
Appointed Date: 20 October 2003
80 years old
Director
TENGRA, Meher Minocher
Resigned: 03 January 2012
Appointed Date: 14 February 2008
76 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 19 October 2000
Appointed Date: 26 April 2000

KILTON PROPERTIES LIMITED Events

10 Aug 2016
Total exemption full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • EUR 775,000
  • GBP 2
18 Jun 2015
Total exemption full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • EUR 775,000
  • GBP 2
05 May 2015
Secretary's details changed for Oakland Secretaries Ltd on 30 May 2014
...
... and 69 more events
26 Oct 2000
Registered office changed on 26/10/00 from: 48 conduit street london W1R 9FB
20 Oct 2000
Director resigned
20 Oct 2000
Secretary resigned
20 Sep 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
26 Apr 2000
Incorporation

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