KINBOND LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 03354533
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 May 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of KINBOND LIMITED are www.kinbond.co.uk, and www.kinbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinbond Limited is a Private Limited Company. The company registration number is 03354533. Kinbond Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Kinbond Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . CHARLES, Caroline Sarah Chelsea is a Secretary of the company. CHARLES, Jeremy Michael is a Director of the company. Secretary CHARLES, Mertice Yvonne has been resigned. Secretary GODDARD SECRETARY LIMITED has been resigned. Secretary LEECH, Christopher John has been resigned. Secretary MAGUIRE, Vivian James has been resigned. Secretary WILLIAMSON, Derek Martin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CHARLES, Caroline Sarah Chelsea
Appointed Date: 10 May 2013
Director
CHARLES, Jeremy Michael
Appointed Date: 18 April 1997
69 years old

Resigned Directors

Secretary
CHARLES, Mertice Yvonne
Resigned: 01 July 2003
Appointed Date: 18 April 1997
Secretary
GODDARD SECRETARY LIMITED
Resigned: 01 August 2005
Appointed Date: 26 March 2004
Secretary
LEECH, Christopher John
Resigned: 23 October 2006
Appointed Date: 01 August 2005
Secretary
MAGUIRE, Vivian James
Resigned: 10 May 2013
Appointed Date: 23 October 2006
Secretary
WILLIAMSON, Derek Martin
Resigned: 26 March 2004
Appointed Date: 01 July 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 April 1997
Appointed Date: 17 April 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 April 1997
Appointed Date: 17 April 1997

KINBOND LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 May 2016
27 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 71 more events
14 May 1997
New director appointed
14 May 1997
Secretary resigned
14 May 1997
Director resigned
22 Apr 1997
Registered office changed on 22/04/97 from: 120 east road london N1 6AA
17 Apr 1997
Incorporation

KINBOND LIMITED Charges

20 October 2011
Promissory note
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Apple Estates Limited
Description: By way of floating charge all property assets and…
23 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 needham court manton road enfield middx.
10 October 2002
Deed
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 75 of the issued shares in apple estates limited.
28 May 2002
Supplemental deed (being supplemental to a deed of legal charge dated 14 july 1997)
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: 25 upper st,islington london; ngl 697327; all…
28 May 2002
Deed of assignment
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights,titles,benefits and interests in respect of 25…
21 February 2001
Legal charge and floating charge
Delivered: 27 February 2001
Status: Satisfied on 27 June 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: All that f/h property k/a 25 upper street islington london…
14 July 1997
Deed of legal charge
Delivered: 26 July 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties listed below together with all buildings and…
14 July 1997
Assignment by way of charge
Delivered: 26 July 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The company assigns by way of charge all the rights…

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