KINDMOTIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 02251652
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 31,950,000 . The most likely internet sites of KINDMOTIVE LIMITED are www.kindmotive.co.uk, and www.kindmotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kindmotive Limited is a Private Limited Company. The company registration number is 02251652. Kindmotive Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Kindmotive Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. HOSKINS, Gary Richard is a Director of the company. Secretary BOTTLE, Jeremy Stephen has been resigned. Director ABEL, John George has been resigned. Director BLACK, William Reginald has been resigned. Director BOTTLE, Jeremy Stephen has been resigned. Director HAWKSWORTH, Ian David has been resigned. Director JOLLY, Brian Anthony has been resigned. Director KIRBY, Caroline has been resigned. Director MARCUCCILLI, Gary John has been resigned. Director RAPP, Michael has been resigned. Director SAGGERS, John Ian has been resigned. Director SMITH, Aidan Christopher has been resigned. Director TATTAR, Balbinder Singh has been resigned. Director YARDLEY, Gary James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 07 February 2000
Director
FISCHEL, David Andrew

67 years old
Director
HOSKINS, Gary Richard
Appointed Date: 13 August 2010
54 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Director
ABEL, John George
Resigned: 30 March 1994
81 years old
Director
BLACK, William Reginald
Resigned: 06 May 2009
Appointed Date: 15 November 1994
75 years old
Director
BOTTLE, Jeremy Stephen
Resigned: 10 December 1999
81 years old
Director
HAWKSWORTH, Ian David
Resigned: 07 May 2010
Appointed Date: 15 September 2006
60 years old
Director
JOLLY, Brian Anthony
Resigned: 30 March 1994
80 years old
Director
KIRBY, Caroline
Resigned: 13 August 2010
Appointed Date: 07 May 2010
57 years old
Director
MARCUCCILLI, Gary John
Resigned: 09 January 2009
Appointed Date: 10 December 1999
66 years old
Director
RAPP, Michael
Resigned: 10 December 1999
90 years old
Director
SAGGERS, John Ian
Resigned: 15 September 2006
79 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 20 May 1994
66 years old
Director
TATTAR, Balbinder Singh
Resigned: 07 May 2010
Appointed Date: 20 November 2008
61 years old
Director
YARDLEY, Gary James
Resigned: 07 May 2010
Appointed Date: 01 June 2007
60 years old

KINDMOTIVE LIMITED Events

10 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 31,950,000
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 31,950,000
...
... and 119 more events
11 Jul 1988
Director resigned;new director appointed
11 Jul 1988
Secretary resigned;new secretary appointed
11 Jul 1988
Registered office changed on 11/07/88 from: 2 baches st london N1 6UB
01 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1988
Incorporation

KINDMOTIVE LIMITED Charges

31 December 1991
Deed of release and substitution and third supplemental trust deed.
Delivered: 6 January 1992
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: F/H property k/a lewis's department store ranelagh st…

Similar Companies

KINDMD LTD KINDMOST LIMITED KINDMULTI LIMITED KINDNEAT LIMITED KINDNESS AND CO EUROPE LIMITED KINDNESS BAKERS LIMITED KINDNESS CARE LIMITED