Company number 02178289
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of KING & CO LIMITED are www.kingco.co.uk, and www.king-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. King Co Limited is a Private Limited Company.
The company registration number is 02178289. King Co Limited has been working since 14 October 1987.
The present status of the company is Active. The registered address of King Co Limited is 30 Warwick Street London W1b 5nh. . WEBSTER, Richard Henry is a Secretary of the company. IRELAND, Christopher Mackintosh is a Director of the company. Secretary BAILEY, Simon Alexander Farquhar has been resigned. Secretary BRUCE, Amanda Jane has been resigned. Secretary PEAKE, Andrew John Lattaney has been resigned. Director KING, Malcolm James Geoffrey has been resigned. Director MARSDEN, Colin Thomas has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
King Sturge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KING & CO LIMITED Events
08 Dec 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 23 July 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
20 Apr 2015
Appointment of Mr Richard Henry Webster as a secretary on 26 March 2015
...
... and 75 more events
22 Mar 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Feb 1988
Company name changed crendown LIMITED\certificate issued on 15/02/88
24 Nov 1987
Registered office changed on 24/11/87 from: 84 temple chambers temple ave london EC4Y ohp
24 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed