KINGFISHER PROPERTIES INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6PX
Company number 07501852
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017; Appointment of Paul Moore as a secretary on 1 September 2016; Termination of appointment of Rosemary Clare Francesca Wardle as a secretary on 4 July 2016. The most likely internet sites of KINGFISHER PROPERTIES INVESTMENTS LIMITED are www.kingfisherpropertiesinvestments.co.uk, and www.kingfisher-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Properties Investments Limited is a Private Limited Company. The company registration number is 07501852. Kingfisher Properties Investments Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Kingfisher Properties Investments Limited is 3 Sheldon Square Paddington London W2 6px. . MOORE, Paul is a Secretary of the company. GROLEAU, Jean-Noel Hughes Roger is a Director of the company. MOORE, Paul Anthony is a Director of the company. Secretary WARDLE, Rosemary Clare Francesca has been resigned. Director O'BYRNE, Kevin has been resigned. Director PARAMOR, David Richard has been resigned. Director PLAYFORD, Ian John has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOORE, Paul
Appointed Date: 01 September 2016
Director
GROLEAU, Jean-Noel Hughes Roger
Appointed Date: 11 September 2015
51 years old
Director
MOORE, Paul Anthony
Appointed Date: 04 July 2016
55 years old

Resigned Directors

Secretary
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 21 January 2011
Director
O'BYRNE, Kevin
Resigned: 21 February 2013
Appointed Date: 21 January 2011
61 years old
Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 31 July 2014
55 years old
Director
PLAYFORD, Ian John
Resigned: 31 July 2014
Appointed Date: 21 January 2011
57 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 21 January 2011
64 years old

Persons With Significant Control

Kingfisher Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGFISHER PROPERTIES INVESTMENTS LIMITED Events

16 Jan 2017
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
16 Sep 2016
Appointment of Paul Moore as a secretary on 1 September 2016
16 Sep 2016
Termination of appointment of Rosemary Clare Francesca Wardle as a secretary on 4 July 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Jul 2016
Full accounts made up to 31 January 2016
...
... and 14 more events
22 Oct 2012
Full accounts made up to 28 January 2012
25 Jan 2012
Annual return made up to 21 January 2012 with full list of shareholders
28 Jul 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 18,310,000
28 Jul 2011
Statement of capital following an allotment of shares on 25 February 2011
  • GBP 4,920,000
21 Jan 2011
Incorporation

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