KINGSMILL ESTATES LIMITED
LONDON KINGSMILL HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1J 7JY

Company number 02467611
Status Active
Incorporation Date 6 February 1990
Company Type Private Limited Company
Address SUITE 368, 8 SHEPHERD MARKET, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of KINGSMILL ESTATES LIMITED are www.kingsmillestates.co.uk, and www.kingsmill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Kingsmill Estates Limited is a Private Limited Company. The company registration number is 02467611. Kingsmill Estates Limited has been working since 06 February 1990. The present status of the company is Active. The registered address of Kingsmill Estates Limited is Suite 368 8 Shepherd Market London W1j 7jy. . LEWIS, Carolyn Irene is a Secretary of the company. LEWIS, Carolyn Irene is a Director of the company. LEWIS, Harvey James is a Director of the company. Secretary LEWIS, Harvey James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Carolyn Irene
Appointed Date: 01 December 1996
Director
LEWIS, Carolyn Irene

77 years old
Director
LEWIS, Harvey James

76 years old

Resigned Directors

Secretary
LEWIS, Harvey James
Resigned: 01 December 1996

Persons With Significant Control

Mr Harvey James Lewis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Irene Lewis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSMILL ESTATES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 76 more events
09 Mar 1990
Accounting reference date notified as 31/12
22 Feb 1990
Registered office changed on 22/02/90 from: A1 business centre, 28 upper street, london, N1 opn
22 Feb 1990
Secretary resigned;new secretary appointed
22 Feb 1990
Director resigned;new director appointed
06 Feb 1990
Incorporation

KINGSMILL ESTATES LIMITED Charges

24 September 1999
Legal charge
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property situate and k/a 11 salmons road london N9 t/no…
4 August 1999
Legal charge
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31 harcourt road west ham london E15 3DX.
11 June 1998
Legal charge
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 fladgate road leytonstone london E11.
7 May 1998
Legal charge
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a 91 peel road woodford london t/n…
8 October 1997
Legal charge
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property 32 milton road walthamstow london borough of…
5 September 1997
Legal charge
Delivered: 12 September 1997
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 45 tuam road plumstead london SE 18 together with all…
4 July 1997
Legal charge
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 beechfield gardens romford essex l/b of havering essex…
20 June 1997
Legal charge
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 196 northcote road walthamstow london E17 in the l/b of…
2 May 1997
Legal charge
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 alabama street plumstead london SE18 2SJ.
5 March 1997
Legal charge
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 311 cann hall road leytonstone london E11 in the london…
6 September 1996
Legal charge
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 rosebery avenue tottenham london N17 london borough of…
23 August 1995
Legal charge
Delivered: 26 August 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 159 coppermill lane, walthamstow, london.
1 May 1995
Debenture
Delivered: 15 May 1995
Status: Satisfied on 20 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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