KINGSWOOD ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06216439
Status Active
Incorporation Date 17 April 2007
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 twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KINGSWOOD ONE LIMITED are www.kingswoodone.co.uk, and www.kingswood-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Kingswood One Limited is a Private Limited Company. The company registration number is 06216439. Kingswood One Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Kingswood One Limited is 64 New Cavendish Street London W1g 8tb. . MARSDEN, Robert Royden is a Secretary of the company. MARSDEN, Lynnette Jane is a Director of the company. MARSDEN, Robert Royden is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSDEN, Robert Royden
Appointed Date: 17 April 2007
Director
MARSDEN, Lynnette Jane
Appointed Date: 17 April 2007
69 years old
Director
MARSDEN, Robert Royden
Appointed Date: 17 April 2007
76 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 17 April 2007
Appointed Date: 17 April 2007
Director
HAL DIRECTORS LIMITED
Resigned: 17 April 2007
Appointed Date: 17 April 2007

KINGSWOOD ONE LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
01 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
22 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 18 more events
21 May 2007
Director resigned
21 May 2007
Secretary resigned
21 May 2007
New director appointed
21 May 2007
New secretary appointed;new director appointed
17 Apr 2007
Incorporation

KINGSWOOD ONE LIMITED Charges

10 August 2007
Floating charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of floating charge all present and future assets and…
10 August 2007
Deed of assignment of rental income
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All rents in respect of f/h land and buildings lying to the…

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