KINGFISHER PROPERTY PARTNERSHIPS LIMITED
LAKESENATE LIMITED

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Company number 04109242
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 41-43 MADDOX STREET, LONDON, W1S 2PD
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 9,000 . The most likely internet sites of KINGFISHER PROPERTY PARTNERSHIPS LIMITED are www.kingfisherpropertypartnerships.co.uk, and www.kingfisher-property-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Kingfisher Property Partnerships Limited is a Private Limited Company. The company registration number is 04109242. Kingfisher Property Partnerships Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Kingfisher Property Partnerships Limited is 41 43 Maddox Street London W1s 2pd. . DREWETT, Simon Derwood Austen is a Secretary of the company. DREWETT, Simon Derwood Austen is a Director of the company. MAUNDER TAYLOR, James William is a Director of the company. MAUNDER TAYLOR, William James is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary REILLY, Dominic Joseph Gerard has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HARNAN, Patrick Dominic has been resigned. Director REILLY, Dominic Joseph Gerard has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
DREWETT, Simon Derwood Austen
Appointed Date: 01 October 2007
Director
DREWETT, Simon Derwood Austen
Appointed Date: 02 February 2007
54 years old
Director
MAUNDER TAYLOR, James William
Appointed Date: 22 June 2009
53 years old
Director
MAUNDER TAYLOR, William James
Appointed Date: 22 November 2000
70 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 November 2000
Appointed Date: 16 November 2000
Secretary
REILLY, Dominic Joseph Gerard
Resigned: 30 September 2007
Appointed Date: 22 November 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 16 November 2000
Director
HARNAN, Patrick Dominic
Resigned: 05 April 2007
Appointed Date: 01 January 2004
55 years old
Director
REILLY, Dominic Joseph Gerard
Resigned: 30 September 2007
Appointed Date: 22 November 2000
69 years old

Persons With Significant Control

Mrs Harriet Lottie Sarah Dorothy Maunder Taylor
Notified on: 16 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFISHER PROPERTY PARTNERSHIPS LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
12 Jul 2016
Full accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 9,000
23 Jul 2015
Full accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 9,000
...
... and 57 more events
15 Dec 2000
Director resigned
15 Dec 2000
New director appointed
15 Dec 2000
New secretary appointed;new director appointed
28 Nov 2000
Company name changed lakesenate LIMITED\certificate issued on 29/11/00
16 Nov 2000
Incorporation

KINGFISHER PROPERTY PARTNERSHIPS LIMITED Charges

12 April 2013
Charge code 0410 9242 0001
Delivered: 18 April 2013
Status: Satisfied on 22 November 2013
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Notification of addition to or amendment of charge…

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