KINGFISHER NOMINEE 2 LIMITED
LONDON NEWINCCO 1166 LIMITED

Hellopages » Greater London » Westminster » SW1W 0AU
Company number 07978137
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Jan Wodzinski as a director on 24 February 2017; Termination of appointment of Anindya Dutta as a director on 24 February 2017. The most likely internet sites of KINGFISHER NOMINEE 2 LIMITED are www.kingfishernominee2.co.uk, and www.kingfisher-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Nominee 2 Limited is a Private Limited Company. The company registration number is 07978137. Kingfisher Nominee 2 Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Kingfisher Nominee 2 Limited is 52 Grosvenor Gardens London Sw1w 0au. . WETHERLY, Stuart Andrew is a Secretary of the company. CHALMERS, Jeffrey Kevin is a Director of the company. FORD, Kenneth Charles is a Director of the company. STAVELEY, Charles Andrew Rover is a Director of the company. THORNEYCROFT, Callum Gerald is a Director of the company. WODZINSKI, Jan is a Director of the company. Secretary DESAI, Falguni has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOEHRINGER, Chris Helmut has been resigned. Director DUTTA, Anindya has been resigned. Director MACKIE, Christopher Alan has been resigned. Director RALPH, Katherine Margaret has been resigned. Director SNELGROVE, David Claude has been resigned. Director TROLLE, Arvid Herluf Lennart Fredrik has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WETHERLY, Stuart Andrew
Appointed Date: 28 March 2013
Director
CHALMERS, Jeffrey Kevin
Appointed Date: 08 July 2015
40 years old
Director
FORD, Kenneth Charles
Appointed Date: 26 March 2012
72 years old
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 26 March 2012
62 years old
Director
THORNEYCROFT, Callum Gerald
Appointed Date: 01 August 2016
44 years old
Director
WODZINSKI, Jan
Appointed Date: 24 February 2017
34 years old

Resigned Directors

Secretary
DESAI, Falguni
Resigned: 28 March 2013
Appointed Date: 26 March 2012
Secretary
OLSWANG COSEC LIMITED
Resigned: 26 March 2012
Appointed Date: 06 March 2012
Director
BOEHRINGER, Chris Helmut
Resigned: 01 October 2016
Appointed Date: 30 April 2012
55 years old
Director
DUTTA, Anindya
Resigned: 24 February 2017
Appointed Date: 07 October 2016
42 years old
Director
MACKIE, Christopher Alan
Resigned: 26 March 2012
Appointed Date: 06 March 2012
65 years old
Director
RALPH, Katherine Margaret
Resigned: 07 July 2015
Appointed Date: 04 February 2014
47 years old
Director
SNELGROVE, David Claude
Resigned: 01 August 2016
Appointed Date: 30 April 2012
45 years old
Director
TROLLE, Arvid Herluf Lennart Fredrik
Resigned: 04 February 2014
Appointed Date: 30 April 2012
48 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 26 March 2012
Appointed Date: 06 March 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 26 March 2012
Appointed Date: 06 March 2012

Persons With Significant Control

Oaktree Capital Group, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGFISHER NOMINEE 2 LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Mar 2017
Appointment of Mr Jan Wodzinski as a director on 24 February 2017
01 Mar 2017
Termination of appointment of Anindya Dutta as a director on 24 February 2017
25 Oct 2016
Termination of appointment of Chris Helmut Boehringer as a director on 1 October 2016
25 Oct 2016
Appointment of Anindya Dutta as a director on 7 October 2016
...
... and 30 more events
02 Apr 2012
Appointment of Mr Charles Andrew Rover Staveley as a director
02 Apr 2012
Appointment of Mr Kenneth Ford as a director
02 Apr 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2 April 2012
23 Mar 2012
Company name changed newincco 1166 LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-23
  • NM01 ‐ Change of name by resolution
06 Mar 2012
Incorporation

KINGFISHER NOMINEE 2 LIMITED Charges

5 February 2014
Charge code 0797 8137 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land k/a the kingfiher shopping centre redditch…
5 February 2014
Charge code 0797 8137 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 May 2012
Group debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (“Security Agent”)
Description: L/H car parks numbered 1,2,3,4 and 7 at the kingfisher…
1 May 2012
Legal charge
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (“Security Agent”)
Description: F/H land k/a the kingfisher shopping centre, redditch…

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