KL (PROPERTIES) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 01169325
Status Active
Incorporation Date 7 May 1974
Company Type Private Limited Company
Address 6TH FLOOR REGENT HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of KL (PROPERTIES) LIMITED are www.klproperties.co.uk, and www.kl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Kl Properties Limited is a Private Limited Company. The company registration number is 01169325. Kl Properties Limited has been working since 07 May 1974. The present status of the company is Active. The registered address of Kl Properties Limited is 6th Floor Regent House 310 312 Regent Street London W1b 3bs. . KITCHINGMAN, Philip is a Secretary of the company. KITCHINGMAN, Philip is a Director of the company. LUSH, Edward is a Director of the company. Secretary BECKMAN, Philip has been resigned. Secretary LUSH, Dickon Robert Gort, Dr has been resigned. Secretary MACHIN, John Wilfrid has been resigned. Director LUSH, Dickon Robert Gort, Dr has been resigned. Director LUSH, Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KITCHINGMAN, Philip
Appointed Date: 04 April 1996
Director
KITCHINGMAN, Philip

81 years old
Director
LUSH, Edward
Appointed Date: 01 December 2013
54 years old

Resigned Directors

Secretary
BECKMAN, Philip
Resigned: 04 April 1996
Secretary
LUSH, Dickon Robert Gort, Dr
Resigned: 30 November 2013
Appointed Date: 22 January 2009
Secretary
MACHIN, John Wilfrid
Resigned: 24 March 1999
Appointed Date: 19 August 1998
Director
LUSH, Dickon Robert Gort, Dr
Resigned: 30 October 2013
Appointed Date: 10 February 1999
55 years old
Director
LUSH, Robert
Resigned: 28 May 1998
95 years old

KL (PROPERTIES) LIMITED Events

15 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
27 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 81 more events
02 Dec 1987
Accounts for a small company made up to 30 November 1986
28 Oct 1987
Declaration of satisfaction of mortgage/charge
24 Aug 1987
Return made up to 16/03/87; full list of members
03 Jun 1987
Accounts for a small company made up to 30 November 1985
17 Feb 1987
Return made up to 31/12/86; full list of members

KL (PROPERTIES) LIMITED Charges

13 September 2004
Mortgage
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 52-58 shorts gardens london…
3 August 2004
Deposit agreement to secure own liabilities
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 March 1986
Legal charge
Delivered: 4 April 1986
Status: Satisfied on 10 June 2004
Persons entitled: Arbuthnot Latham Bank Limited
Description: L/H lower ground floor flat, 26 ridgmount gardens, london…
29 August 1985
First legal charge
Delivered: 2 September 1985
Status: Satisfied on 10 June 2004
Persons entitled: Arbuthnot Latham Bank Limited
Description: F/Hold property 52,54 and 58 shorts gardens holborn. T/no…
22 November 1982
Legal mortgage
Delivered: 25 November 1982
Status: Satisfied on 28 October 1987
Persons entitled: Lloyds Bank PLC
Description: F/H 6 martins row robin hoods bay whitby north yorkshire.
9 March 1982
Legal charge
Delivered: 11 March 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises known as 52,54 & 58 shorts gardens…

Similar Companies

KL (BRISTOL) PROPERTIES LLP KL (CARDIFF) LIMITED KL ACCOUNTS LTD KL ADVANCED MEDICAL COSMETICS LTD KL ADVISORY LIMITED KL AIR CONDITIONING LTD KL ASSOCIATES (UK) LIMITED