KX RESIDENTIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD
Company number 06691908
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address ASTICUS BUILDING, 2ND FLOOR, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
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 seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016. The most likely internet sites of KX RESIDENTIAL LIMITED are www.kxresidential.co.uk, and www.kx-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kx Residential Limited is a Private Limited Company. The company registration number is 06691908. Kx Residential Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of Kx Residential Limited is Asticus Building 2nd Floor 21 Palmer Street London England Sw1h 0ad. . CARPER, Joshua is a Director of the company. FULLER, Wesley Hamilton is a Director of the company. MANNO, Jeff is a Director of the company. RUSSELL, Angela Marie is a Director of the company. Secretary CRAIG, Ryan Maurice Jeffers has been resigned. Secretary EVERSON-DAVIS, Tracy has been resigned. Director BRIGHAM, Peter has been resigned. Director BURTON, Neil has been resigned. Director GRANT, Stuart Morrison has been resigned. Director HILLS, Peter has been resigned. Director MCDONAGH, Dennis James has been resigned. Director MCKIE, Gordon Robert has been resigned. Director MOORE, Jade Louise has been resigned. Director PEGLER, Michael John has been resigned. Director RUDD, Guy Lukin has been resigned. Director VON RIBBENTROP, Sebastian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARPER, Joshua
Appointed Date: 17 April 2015
46 years old
Director
FULLER, Wesley Hamilton
Appointed Date: 17 April 2015
51 years old
Director
MANNO, Jeff
Appointed Date: 06 September 2016
50 years old
Director
RUSSELL, Angela Marie
Appointed Date: 23 August 2016
43 years old

Resigned Directors

Secretary
CRAIG, Ryan Maurice Jeffers
Resigned: 21 September 2009
Appointed Date: 09 September 2008
Secretary
EVERSON-DAVIS, Tracy
Resigned: 31 May 2012
Appointed Date: 21 September 2009
Director
BRIGHAM, Peter
Resigned: 19 December 2013
Appointed Date: 31 May 2012
63 years old
Director
BURTON, Neil
Resigned: 17 April 2015
Appointed Date: 12 July 2013
53 years old
Director
GRANT, Stuart Morrison
Resigned: 16 November 2010
Appointed Date: 09 September 2008
57 years old
Director
HILLS, Peter
Resigned: 17 April 2015
Appointed Date: 31 May 2012
59 years old
Director
MCDONAGH, Dennis James
Resigned: 14 July 2009
Appointed Date: 09 September 2008
69 years old
Director
MCKIE, Gordon Robert
Resigned: 31 May 2012
Appointed Date: 16 November 2010
52 years old
Director
MOORE, Jade Louise
Resigned: 17 April 2015
Appointed Date: 12 July 2013
51 years old
Director
PEGLER, Michael John
Resigned: 31 May 2012
Appointed Date: 09 September 2008
50 years old
Director
RUDD, Guy Lukin
Resigned: 31 May 2012
Appointed Date: 14 July 2009
56 years old
Director
VON RIBBENTROP, Sebastian
Resigned: 17 April 2015
Appointed Date: 31 May 2012
54 years old

Persons With Significant Control

Public Sector Pension Investment Board
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KX RESIDENTIAL LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Sep 2016
Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016
12 Sep 2016
Appointment of Jeff Manno as a director on 6 September 2016
30 Aug 2016
Appointment of Mrs Angela Marie Russell as a director on 23 August 2016
...
... and 60 more events
16 Jul 2009
Director appointed guy lukin rudd
14 Apr 2009
Memorandum and Articles of Association
14 Apr 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2009
Particulars of a mortgage or charge / charge no: 1
09 Sep 2008
Incorporation

KX RESIDENTIAL LIMITED Charges

17 April 2015
Charge code 0669 1908 0004
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: The leasehold land known as king's cross house, 200…
17 April 2015
Charge code 0669 1908 0003
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: The leasehold property known as king's cross house, 200…
31 May 2012
Debenture
Delivered: 15 June 2012
Status: Satisfied on 22 April 2015
Persons entitled: Cbre Loan Servicing Limited (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Accession deed dated 18 november 2005 and
Delivered: 9 April 2009
Status: Satisfied on 8 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 200 pentonville road kings cross london…

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