KINGFISHER PROPERTY INVESTMENTS LTD
HIGH WYCOMBE KINGFISHER HOTELS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5HJ
Company number 02096307
Status Active
Incorporation Date 4 February 1987
Company Type Private Limited Company
Address ARCHWAY HOUSE, BELLFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HJ
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 eighty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 15,000 . The most likely internet sites of KINGFISHER PROPERTY INVESTMENTS LTD are www.kingfisherpropertyinvestments.co.uk, and www.kingfisher-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Property Investments Ltd is a Private Limited Company. The company registration number is 02096307. Kingfisher Property Investments Ltd has been working since 04 February 1987. The present status of the company is Active. The registered address of Kingfisher Property Investments Ltd is Archway House Bellfield Road High Wycombe Buckinghamshire Hp13 5hj. . BEEKS, Janet Audrey is a Secretary of the company. BEEKS, Ivor Leonard is a Director of the company. GREY, Sarah Jayne is a Director of the company. Director THIBAULT, Alain Albert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
BEEKS, Ivor Leonard

84 years old

Director
GREY, Sarah Jayne
Appointed Date: 06 April 2007
54 years old

Resigned Directors

Director
THIBAULT, Alain Albert
Resigned: 12 April 2006
84 years old

Persons With Significant Control

Mr Ivor Leonard Beeks
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGFISHER PROPERTY INVESTMENTS LTD Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 15,000

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 15,000

...
... and 77 more events
14 Mar 1987
New director appointed

13 Mar 1987
Accounting reference date notified as 31/08

04 Feb 1987
Certificate of Incorporation

04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Feb 1987
Registered office changed on 04/02/87 from: 124-128 city road london EC1V 2NJ

KINGFISHER PROPERTY INVESTMENTS LTD Charges

26 June 2006
Mortgage deed
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 9 kingfisher court queen alexandra road high…
6 March 1991
Legal charge
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold property k/a queen alexandra hotel queen alexandra…
29 August 1989
Mortgage
Delivered: 30 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 3 and parking space 31, kingfisher court, queen…
7 April 1989
Debenture
Delivered: 10 April 1989
Status: Outstanding
Persons entitled: I L Beeks (High Wycombe) Limited
Description: L/H property k/a alexandra hotel queen alexandra road high…