KINGSTON REALTY LIMITED
LONDON SPEED 9296 LIMITED

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Company number 04510175
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 20 CONDUIT STREET, LONDON, W1S 2XW
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 forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of KINGSTON REALTY LIMITED are www.kingstonrealty.co.uk, and www.kingston-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Kingston Realty Limited is a Private Limited Company. The company registration number is 04510175. Kingston Realty Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Kingston Realty Limited is 20 Conduit Street London W1s 2xw. . LEE, Alan Lawrence is a Secretary of the company. LEE, Alan Lawrence is a Director of the company. LEE, Edward Michael is a Director of the company. PELTZ, Daniel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAYHURST, Geoffrey John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, Alan Lawrence
Appointed Date: 10 September 2002
Director
LEE, Alan Lawrence
Appointed Date: 10 September 2002
68 years old
Director
LEE, Edward Michael
Appointed Date: 10 September 2002
66 years old
Director
PELTZ, Daniel
Appointed Date: 17 September 2003
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 13 August 2002
Director
HAYHURST, Geoffrey John
Resigned: 20 July 2012
Appointed Date: 17 September 2003
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Daniel Peltz
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

KINGSTON REALTY LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 13 August 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 May 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
10 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002
New secretary appointed;new director appointed
19 Sep 2002
Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ
18 Sep 2002
Company name changed speed 9296 LIMITED\certificate issued on 18/09/02
13 Aug 2002
Incorporation

KINGSTON REALTY LIMITED Charges

18 November 2002
Debenture
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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