KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03229520
Status Liquidation
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 28 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 . The most likely internet sites of KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED are www.kingswoodascotpropertyinvestments.co.uk, and www.kingswood-ascot-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Kingswood Ascot Property Investments Limited is a Private Limited Company. The company registration number is 03229520. Kingswood Ascot Property Investments Limited has been working since 25 July 1996. The present status of the company is Liquidation. The registered address of Kingswood Ascot Property Investments Limited is 55 Baker Street London W1u 7eu. . BLEASE, Elizabeth Ann is a Secretary of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary PROBERT, John Robert has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BAILEY, Stephen Mark has been resigned. Director BRIDGES, David Crawford has been resigned. Director CARLYON, Simon Andrew has been resigned. Director GULLIFORD, Andrew Stephen has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director HORLER, Elizabeth Anne has been resigned. Director KEOGAN, John Stephen Philip has been resigned. Director KINGSTON, Richard David has been resigned. Director MANT, Trevor Charles has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director OSBORN, Gareth John has been resigned. Director READ, Justin Richard has been resigned. Director REDDING, Philip Anthony has been resigned. Director SHANKAR, Siva has been resigned. Director SHANKAR, Siva has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director SIMONS, David Edmund Frederick has been resigned. Director THOMSON, Hugh Linklater has been resigned. Director WILSON, Derek Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 13 October 2008
Director
PETERS, Ann Octavia
Appointed Date: 22 June 2009
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 07 December 2011
50 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 10 December 1996
Appointed Date: 25 July 1996
Secretary
LYNCH, Valerie Ann
Resigned: 13 October 2008
Appointed Date: 04 July 2008
Secretary
PROBERT, John Robert
Resigned: 04 July 2008
Appointed Date: 10 December 1996
Secretary
ZMUDA, Richard Cyril
Resigned: 16 July 1998
Appointed Date: 10 December 1996
Director
BAILEY, Stephen Mark
Resigned: 31 October 2007
Appointed Date: 10 December 1996
70 years old
Director
BRIDGES, David Crawford
Resigned: 22 June 2009
Appointed Date: 24 October 2008
58 years old
Director
CARLYON, Simon Andrew
Resigned: 30 June 2015
Appointed Date: 22 June 2009
52 years old
Director
GULLIFORD, Andrew Stephen
Resigned: 24 October 2008
Appointed Date: 03 November 2004
62 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 04 July 2008
Appointed Date: 10 December 1996
72 years old
Director
HORLER, Elizabeth Anne
Resigned: 31 March 2009
Appointed Date: 04 July 2008
55 years old
Director
KEOGAN, John Stephen Philip
Resigned: 03 October 1997
Appointed Date: 10 December 1996
70 years old
Director
KINGSTON, Richard David
Resigned: 31 December 2006
Appointed Date: 10 December 1996
77 years old
Director
MANT, Trevor Charles
Resigned: 17 December 2009
Appointed Date: 22 June 2009
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 10 December 1996
Appointed Date: 25 July 1996
Director
OSBORN, Gareth John
Resigned: 22 June 2009
Appointed Date: 24 October 2008
63 years old
Director
READ, Justin Richard
Resigned: 23 November 2016
Appointed Date: 30 June 2015
64 years old
Director
REDDING, Philip Anthony
Resigned: 22 June 2009
Appointed Date: 24 October 2008
56 years old
Director
SHANKAR, Siva
Resigned: 01 December 2011
Appointed Date: 22 June 2009
55 years old
Director
SHANKAR, Siva
Resigned: 24 October 2008
Appointed Date: 31 December 2006
55 years old
Director
SIMMS, Vanessa Kate
Resigned: 22 June 2009
Appointed Date: 24 October 2008
50 years old
Director
SIMONS, David Edmund Frederick
Resigned: 02 October 2002
Appointed Date: 10 December 1996
84 years old
Director
THOMSON, Hugh Linklater
Resigned: 31 August 1998
Appointed Date: 10 December 1996
80 years old
Director
WILSON, Derek Robert
Resigned: 04 November 2002
Appointed Date: 10 December 1996
80 years old

Persons With Significant Control

Allnatt London Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED Events

28 Nov 2016
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 28 November 2016
25 Nov 2016
Appointment of a voluntary liquidator
25 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
25 Nov 2016
Declaration of solvency
24 Nov 2016
Termination of appointment of Justin Richard Read as a director on 23 November 2016
...
... and 109 more events
02 Jan 1997
Memorandum and Articles of Association
02 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1997
Ad 10/12/96--------- £ si 999@1=999 £ ic 1/1000
11 Dec 1996
Company name changed shelfco (no. 1246) LIMITED\certificate issued on 11/12/96
25 Jul 1996
Incorporation

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