KINGSRIDGE LIMITED

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Company number 02758997
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address 30 LEINSTER GARDENS, LONDON, W2 3AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 100 . The most likely internet sites of KINGSRIDGE LIMITED are www.kingsridge.co.uk, and www.kingsridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsridge Limited is a Private Limited Company. The company registration number is 02758997. Kingsridge Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Kingsridge Limited is 30 Leinster Gardens London W2 3an. . GURTATA, Hardip Kaur is a Secretary of the company. GURTATA, Bhagwant Singh is a Director of the company. Secretary GURTATA, Balwant Singh has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GURTATA, Manmohan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GURTATA, Hardip Kaur
Appointed Date: 20 October 2006

Director
GURTATA, Bhagwant Singh
Appointed Date: 26 October 1992
72 years old

Resigned Directors

Secretary
GURTATA, Balwant Singh
Resigned: 27 April 2005
Appointed Date: 26 October 1992

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 February 1993
Appointed Date: 26 October 1992

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 October 2006
Appointed Date: 27 April 2005

Director
GURTATA, Manmohan
Resigned: 13 October 2006
Appointed Date: 26 October 1992
69 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 February 1993
Appointed Date: 26 October 1992

Persons With Significant Control

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

KINGSRIDGE LIMITED Events

24 Nov 2016
Confirmation statement made on 26 October 2016 with updates
09 Aug 2016
Accounts for a medium company made up to 31 December 2015
01 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100

17 Sep 2015
Accounts for a medium company made up to 31 December 2014
06 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 94 more events
25 Feb 1993
Director resigned;new director appointed

25 Feb 1993
Accounting reference date notified as 31/12

25 Feb 1993
Director resigned;new director appointed

25 Feb 1993
Registered office changed on 25/02/93 from: suite 6084 72 new bond street london W1Y 9DD

26 Oct 1992
Incorporation

KINGSRIDGE LIMITED Charges

14 February 2014
Charge code 0275 8997 0019
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Blakemore hotel, 25 to 31 leinster gardens, london t/no…
14 February 2014
Charge code 0275 8997 0018
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
14 February 2014
Charge code 0275 8997 0017
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Norfolk towers hotel, 51.53 and 34 norfolk square and 49…
29 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 20 February 2014
Persons entitled: Marfin Popular Bank Public Company Limited
Description: 25-31 leinster gardends london t/no NGL638643 the benefit…
29 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 20 February 2014
Persons entitled: Marfin Popular Bank Public Company Limited
Description: 34 49 51 and 53 norfolk square london t/no NGL230781 and…
29 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied on 20 February 2014
Persons entitled: Marfin Popular Bank Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
Omnibus guarantee and set-off agreement
Delivered: 19 October 2006
Status: Satisfied on 10 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
13 October 2006
Mortgage
Delivered: 19 October 2006
Status: Satisfied on 25 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a basement flat 83 westbourne terrace…
13 October 2006
Mortgage
Delivered: 19 October 2006
Status: Satisfied on 25 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a norfolk towers hotel 34 norfolk place…
13 October 2006
Mortgage
Delivered: 19 October 2006
Status: Satisfied on 25 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the blakemore hotel 30 leinster…
13 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 25 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1997
Legal charge
Delivered: 8 August 1997
Status: Satisfied on 1 November 2006
Persons entitled: Barclays Bank PLC
Description: 49 norfolk square london borough of city of westminster t/n…
31 July 1997
Legal charge
Delivered: 8 August 1997
Status: Satisfied on 1 November 2006
Persons entitled: Barclays Bank PLC
Description: 51,53 and 34 norfolk square,l/b of city of westminster…
15 June 1993
Legal charge
Delivered: 25 June 1993
Status: Satisfied on 1 November 2006
Persons entitled: Barclays Bank PLC
Description: 30 leinster gardens l/b of city of westminster title no…
15 June 1993
Debenture
Delivered: 25 June 1993
Status: Satisfied on 1 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1993
Debenture
Delivered: 25 June 1993
Status: Satisfied on 17 November 1997
Persons entitled: Realkredit Danmark a/S
Description: Fixed and floating charges over the undertaking and all…
18 December 1989
Acquisition of property
Delivered: 22 October 1993
Status: Satisfied on 25 January 2006
Persons entitled: Realkredit Danmark
Description: F/H property k/a the blakemore hotel (formerly k/a the…
18 December 1989
Acquisition of property
Delivered: 22 October 1993
Status: Satisfied on 17 November 1997
Persons entitled: Realkredit Danmark
Description: F/H property k/a the norfolk towers hotel norfolk square…
24 November 1989
Acquisition of property
Delivered: 22 October 1993
Status: Satisfied on 15 March 1996
Persons entitled: Realkredit Danmark
Description: F/H property k/a the carmarthen hotel 35 norfolk place…