KINGSTON ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07950894
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of KINGSTON ONE LIMITED are www.kingstonone.co.uk, and www.kingston-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Kingston One Limited is a Private Limited Company. The company registration number is 07950894. Kingston One Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Kingston One Limited is 64 New Cavendish Street London W1g 8tb. . MARSDEN, Robert Royden is a Secretary of the company. CHARNOCK, Francis Bede is a Director of the company. MARSDEN, Robert Royden is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSDEN, Robert Royden
Appointed Date: 15 February 2012

Director
CHARNOCK, Francis Bede
Appointed Date: 05 March 2012
91 years old

Director
MARSDEN, Robert Royden
Appointed Date: 15 February 2012
76 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 15 February 2012
Appointed Date: 15 February 2012

KINGSTON ONE LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

19 Oct 2015
Accounts for a dormant company made up to 28 February 2015
09 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

22 Sep 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 6 more events
14 Mar 2013
Director's details changed for Mr Francis Bede Charnock on 14 March 2013
10 Sep 2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 10 September 2012
13 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Mar 2012
Appointment of Mr Francis Bede Charnock as a director
15 Feb 2012
Incorporation