KINGSTON ESTATES (NOMINEE 1) LIMITED
LONDON

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Company number 06969617
Status Active - Proposal to Strike off
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address SUITE 213 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 069696170007 in full; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr John Hickman on 20 July 2016. The most likely internet sites of KINGSTON ESTATES (NOMINEE 1) LIMITED are www.kingstonestatesnominee1.co.uk, and www.kingston-estates-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Kingston Estates Nominee 1 Limited is a Private Limited Company. The company registration number is 06969617. Kingston Estates Nominee 1 Limited has been working since 22 July 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Kingston Estates Nominee 1 Limited is Suite 213 Linen Hall 162 168 Regent Street London W1b 5tb. . HICKMAN, George John Charles is a Director of the company. HICKMAN, John is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
HICKMAN, George John Charles
Appointed Date: 22 July 2009
50 years old
Director
HICKMAN, John
Appointed Date: 22 July 2009
83 years old

Persons With Significant Control

Kingston Estates Investment Property (Gp) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSTON ESTATES (NOMINEE 1) LIMITED Events

04 Aug 2016
Satisfaction of charge 069696170007 in full
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Aug 2016
Director's details changed for Mr John Hickman on 20 July 2016
02 Aug 2016
Director's details changed for Mr George John Charles Hickman on 20 July 2016
28 Jul 2016
Accounts for a small company made up to 31 March 2016
...
... and 24 more events
28 Jul 2010
Particulars of a mortgage or charge / charge no: 3
13 Jul 2010
Accounts for a small company made up to 31 March 2010
26 Apr 2010
Previous accounting period shortened from 31 July 2010 to 31 March 2010
24 Sep 2009
Particulars of a mortgage or charge / charge no: 1
22 Jul 2009
Incorporation

KINGSTON ESTATES (NOMINEE 1) LIMITED Charges

7 July 2014
Charge code 0696 9617 0007
Delivered: 10 July 2014
Status: Satisfied on 4 August 2016
Persons entitled: Santander UK PLC as Security Trustee
Description: The co-operative convenience store and texaco petrol…
18 March 2011
Legal charge
Delivered: 21 March 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: F/H admiral house st leonard's road windsor t/n BK182206.
21 January 2011
Legal charge
Delivered: 3 February 2011
Status: Satisfied on 15 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H sun house 94-96 queensbury road wembley middlesex t/no…
24 December 2010
Legal charge
Delivered: 30 December 2010
Status: Satisfied on 15 July 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H land and buildings situate at units 1 and 2 imperial…
23 July 2010
Legal charge
Delivered: 28 July 2010
Status: Satisfied on 15 July 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H units A1 A2 A3 & B1, regent park, princes risborough…
23 July 2010
Charge
Delivered: 28 July 2010
Status: Satisfied on 15 July 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed charge all rights under the agreements and net…
23 September 2009
Legal charge between the company & kingston estates (nominee 2) limited (together "the chargor") and the co-operative bank PLC
Delivered: 24 September 2009
Status: Satisfied on 15 July 2014
Persons entitled: Co-Operative Bank PLC
Description: All that freehold land comprised in title numbers wsx…

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