KINGSHOTT BUILDING SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT

Company number 08409506
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough SL1 4DX England to 1 Burwood Place London W2 2UT on 13 October 2016; Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016. The most likely internet sites of KINGSHOTT BUILDING SERVICES LIMITED are www.kingshottbuildingservices.co.uk, and www.kingshott-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingshott Building Services Limited is a Private Limited Company. The company registration number is 08409506. Kingshott Building Services Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Kingshott Building Services Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary ALEXANDER, Paul has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary SCANNELL, Elizabeth Jane has been resigned. Director ALEXANDER, Paul Andrew has been resigned. Director KINGSHOTT, Michael James has been resigned. Director PEPPER, Alan Douglas has been resigned. Director SCANNELL, Elizabeth Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 10 April 2015
52 years old
Director
MORRIS, Richard
Appointed Date: 10 April 2015
50 years old

Resigned Directors

Secretary
ALEXANDER, Paul
Resigned: 18 December 2013
Appointed Date: 17 October 2013
Secretary
EDWARDS, Marie Elizabeth
Resigned: 10 April 2015
Appointed Date: 18 December 2013
Secretary
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 19 February 2013
Director
ALEXANDER, Paul Andrew
Resigned: 31 May 2015
Appointed Date: 17 October 2013
63 years old
Director
KINGSHOTT, Michael James
Resigned: 12 February 2015
Appointed Date: 19 February 2013
79 years old
Director
PEPPER, Alan Douglas
Resigned: 09 September 2016
Appointed Date: 17 October 2013
56 years old
Director
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 19 February 2013
49 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

KINGSHOTT BUILDING SERVICES LIMITED Events

16 Dec 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough SL1 4DX England to 1 Burwood Place London W2 2UT on 13 October 2016
12 Sep 2016
Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016
08 May 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Satisfaction of charge 084095060001 in full
...
... and 19 more events
26 Nov 2013
Termination of appointment of Elizabeth Scannell as a director
20 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Restatement agreement 07/08/2013
14 Aug 2013
Registration of charge 084095060001
19 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
19 Feb 2013
Incorporation

KINGSHOTT BUILDING SERVICES LIMITED Charges

11 March 2016
Charge code 0840 9506 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…
9 August 2013
Charge code 0840 9506 0001
Delivered: 14 August 2013
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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