KINGSGATE CENTRAL SERVICES LIMITED
LONDON

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Company number 01046876
Status Active
Incorporation Date 21 March 1972
Company Type Private Limited Company
Address CAMERON BAUM, 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,200.022 . The most likely internet sites of KINGSGATE CENTRAL SERVICES LIMITED are www.kingsgatecentralservices.co.uk, and www.kingsgate-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Kingsgate Central Services Limited is a Private Limited Company. The company registration number is 01046876. Kingsgate Central Services Limited has been working since 21 March 1972. The present status of the company is Active. The registered address of Kingsgate Central Services Limited is Cameron Baum 88 Crawford Street London W1h 2ej. . KAYE, Stephen Robert is a Secretary of the company. KAYE, Candice Vanessa is a Director of the company. KAYE, Stephen Robert is a Director of the company. SEGAL, Hagit Zviah is a Director of the company. SEGAL, Sharon Natalie is a Director of the company. Secretary MORRIS, David has been resigned. Director MORRIS, Adrianne has been resigned. Director MORRIS, David has been resigned. Director SEGAL, Maurice Emanuel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KAYE, Stephen Robert
Appointed Date: 06 May 1994
Director
KAYE, Candice Vanessa

65 years old
Director
KAYE, Stephen Robert

71 years old
Director
SEGAL, Hagit Zviah

81 years old
Director
SEGAL, Sharon Natalie
Appointed Date: 29 January 2016
55 years old

Resigned Directors

Secretary
MORRIS, David
Resigned: 06 May 1994
Director
MORRIS, Adrianne
Resigned: 31 October 1994
78 years old
Director
MORRIS, David
Resigned: 31 October 1994
82 years old
Director
SEGAL, Maurice Emanuel
Resigned: 15 December 2015
93 years old

Persons With Significant Control

Mr Stephen Robert Kaye
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

KINGSGATE CENTRAL SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 19 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,200.022
29 Jan 2016
Appointment of Ms Sharon Natalie Segal as a director on 29 January 2016
29 Jan 2016
Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015
...
... and 77 more events
02 Dec 1987
Return made up to 16/11/87; full list of members
13 Nov 1987
New director appointed
17 Jan 1987
Accounts for a small company made up to 31 December 1985
17 Jan 1987
Return made up to 22/12/86; full list of members
21 Mar 1972
Incorporation

KINGSGATE CENTRAL SERVICES LIMITED Charges

23 July 2007
Charge over shares
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Maurice Segal, Stephen Kaye, Hagit Segal and Alliance Trust Pensions Limited (In Their Capacityas Trustees of the Kingsgate Pension Trust)
Description: Right title and interest in and to the shares, all…

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