Liquidation
Company Information for KINGFISHER NOMINEE 2 LIMITED
PRICEWATERHOUSECOOPERS LLP, ONE CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
|
Company Registration Number
07978137
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KINGFISHER NOMINEE 2 LIMITED | ||
Legal Registered Office | ||
PRICEWATERHOUSECOOPERS LLP ONE CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 07978137 | |
---|---|---|
Company ID Number | 07978137 | |
Date formed | 2012-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 04:34:42 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW WETHERLY |
||
MATTHEW DAVID BLAKE |
||
JEFFREY KEVIN CHALMERS |
||
MARK CLIVE HULBERT |
||
JAMES MALTBY RYMAN |
||
CHARLES ANDREW ROVER STAVELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN WODZINSKI |
Director | ||
KENNETH CHARLES FORD |
Director | ||
ALEXANDER HUGH MACKENZIE |
Director | ||
CALLUM GERALD THORNEYCROFT |
Director | ||
ANINDYA DUTTA |
Director | ||
CHRIS HELMUT BOEHRINGER |
Director | ||
DAVID CLAUDE SNELGROVE |
Director | ||
KATHERINE MARGARET RALPH |
Director | ||
ARVID HERLUF LENNART FREDRIK TROLLE |
Director | ||
FALGUNI DESAI |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGFISHER GENERAL PARTNER LIMITED | Director | 2018-01-22 | CURRENT | 2012-01-19 | Liquidation | |
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED | Director | 2017-05-02 | CURRENT | 2008-03-19 | Dissolved 2018-06-05 | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2017-05-02 | CURRENT | 2012-03-06 | Liquidation | |
AVIEMORE GP LTD | Director | 2017-05-02 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
PLYMOUTH SOUND (UK) GP LTD | Director | 2017-05-02 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
WINNERSH GP LTD | Director | 2017-05-02 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
KINGFISHER CAR PARKS LIMITED | Director | 2017-05-02 | CURRENT | 2012-03-26 | Liquidation | |
CITRUZ GENERAL PARTNER LIMITED | Director | 2017-05-02 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
ARCHIMEDES GP LTD | Director | 2017-05-02 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
DANISH REAL ESTATE GP LTD | Director | 2016-08-01 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
CITRUZ GENERAL PARTNER LIMITED | Director | 2016-08-01 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2015-07-08 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER GENERAL PARTNER LIMITED | Director | 2015-07-08 | CURRENT | 2012-01-19 | Liquidation | |
KINGFISHER CAR PARKS LIMITED | Director | 2015-07-08 | CURRENT | 2012-03-26 | Liquidation | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2018-03-23 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER GENERAL PARTNER LIMITED | Director | 2018-03-23 | CURRENT | 2012-01-19 | Liquidation | |
KINGFISHER CAR PARKS LIMITED | Director | 2018-03-23 | CURRENT | 2012-03-26 | Liquidation | |
COWLEY GP LTD | Director | 2017-05-02 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2018-01-16 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER GENERAL PARTNER LIMITED | Director | 2018-01-16 | CURRENT | 2012-01-19 | Liquidation | |
KINGFISHER CAR PARKS LIMITED | Director | 2018-01-16 | CURRENT | 2012-03-26 | Liquidation | |
LOWER GROSVENOR PLACE LONDON ONE LIMITED | Director | 2018-01-11 | CURRENT | 2002-03-15 | Active | |
MALL VENTURES LIMITED | Director | 2018-01-11 | CURRENT | 1992-12-16 | Active | |
LANCASTER COURT (HOVE) LIMITED | Director | 2018-01-11 | CURRENT | 1988-02-03 | Active | |
MALL NOMINEE THREE LIMITED | Director | 2017-01-13 | CURRENT | 2016-11-16 | Active | |
MALL NOMINEE FOUR LIMITED | Director | 2017-01-13 | CURRENT | 2016-11-16 | Active | |
THE MALL (LUTON) (GENERAL PARTNER) LIMITED | Director | 2017-01-13 | CURRENT | 2016-11-16 | Active | |
C&R ILFORD NOMINEE 2 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD NOMINEE 1 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD (GENERAL PARTNER) LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
R. GREEN PROPERTIES (HOLDINGS) | Director | 2016-12-22 | CURRENT | 1951-08-28 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL (ABERTAWE) LIMITED | Director | 2016-12-22 | CURRENT | 2004-11-12 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED | Director | 2016-12-22 | CURRENT | 2011-11-21 | Active | |
CAPITAL & REGIONAL JERSEY LIMITED | Director | 2016-12-22 | CURRENT | 2008-11-20 | Active | |
CAPITAL & REGIONAL INCOME LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-22 | Liquidation | |
THE MALL WALTHAMSTOW ONE LIMITED | Director | 2016-12-22 | CURRENT | 2016-02-22 | Active | |
THE MALL WALTHAMSTOW TWO LIMITED | Director | 2016-12-22 | CURRENT | 2016-02-22 | Active | |
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 1986-06-17 | Active | |
MALL PEOPLE LIMITED | Director | 2016-12-22 | CURRENT | 1998-09-25 | Active | |
ASHLEY CENTRE ONE LIMITED | Director | 2016-12-22 | CURRENT | 1999-09-08 | Active | |
CAPITAL & REGIONAL HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-22 | Active | |
CAPITAL & REGIONAL EARNINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-22 | Active | |
THE MALL SHOPPING CENTRES LIMITED | Director | 2016-12-22 | CURRENT | 1950-05-05 | Active | |
THE MALL REIT LIMITED | Director | 2016-12-22 | CURRENT | 1962-05-22 | Active | |
GREEN-SINFIELD LIMITED | Director | 2016-12-22 | CURRENT | 1966-01-31 | Active | |
ASHLEY CENTRE TWO LIMITED | Director | 2016-12-22 | CURRENT | 1999-09-08 | Active | |
CAPITAL & REGIONAL (PROJECTS) LIMITED | Director | 2016-12-22 | CURRENT | 2004-02-25 | Active | |
SELBORNE ONE LIMITED | Director | 2016-11-11 | CURRENT | 2001-08-13 | Active | |
WOOD GREEN ONE LIMITED | Director | 2016-11-11 | CURRENT | 2001-08-13 | Active | |
THE MALL (GENERAL PARTNER) LIMITED | Director | 2016-11-11 | CURRENT | 2001-11-29 | Active | |
MALL NOMINEE ONE LIMITED | Director | 2016-11-11 | CURRENT | 2002-10-16 | Active | |
MALL NOMINEE TWO LIMITED | Director | 2016-11-11 | CURRENT | 2002-10-16 | Active | |
CAPITAL & REGIONAL (MALL GP) LIMITED | Director | 2016-11-11 | CURRENT | 2001-12-04 | Active | |
WOOD GREEN TWO LIMITED | Director | 2016-11-11 | CURRENT | 2001-08-13 | Active | |
SELBORNE TWO LIMITED | Director | 2016-11-11 | CURRENT | 2001-08-13 | Active | |
C&R ILFORD NOMINEE 2 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD NOMINEE 1 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD (GENERAL PARTNER) LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
MALL NOMINEE THREE LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
MALL NOMINEE FOUR LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THE MALL (LUTON) (GENERAL PARTNER) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
MALL PEOPLE LIMITED | Director | 2016-10-04 | CURRENT | 1998-09-25 | Active | |
THE MALL WALTHAMSTOW ONE LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THE MALL WALTHAMSTOW TWO LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THE MALL (GENERAL PARTNER) LIMITED | Director | 2014-07-14 | CURRENT | 2001-11-29 | Active | |
KINGFISHER CAR PARKS LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-26 | Liquidation | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER GENERAL PARTNER LIMITED | Director | 2012-03-02 | CURRENT | 2012-01-19 | Liquidation | |
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-21 | Active | |
CAPITAL & REGIONAL (LEISURE GP) LIMITED | Director | 2010-10-28 | CURRENT | 1996-05-23 | Dissolved 2015-04-06 | |
CAPITAL & REGIONAL (LEISURE II GP) LIMITED | Director | 2010-10-28 | CURRENT | 1998-06-17 | Dissolved 2015-04-22 | |
CAPITAL & REGIONAL JERSEY LIMITED | Director | 2009-01-30 | CURRENT | 2008-11-20 | Active | |
XSCAPE (CHJ) LIMITED | Director | 2009-01-27 | CURRENT | 2008-11-21 | Converted / Closed | |
CAPITAL & REGIONAL (LEISURE LP) LIMITED | Director | 2008-12-24 | CURRENT | 2002-12-09 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (JUNCTION LP) LIMITED | Director | 2008-12-24 | CURRENT | 2001-10-26 | Dissolved 2014-11-05 | |
CAPITAL & REGIONAL (MALL LP) LIMITED | Director | 2008-12-24 | CURRENT | 2001-12-04 | Dissolved 2015-07-20 | |
THE JUNCTION CORPORATION LIMITED | Director | 2008-10-01 | CURRENT | 2007-01-11 | Dissolved 2014-08-22 | |
THE JUNCTION PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2000-07-25 | Dissolved 2014-08-22 | |
RENFREW ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
RENFREW TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
OLDBURY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
XSCAPE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
XSCAPE LIMITED | Director | 2008-10-01 | CURRENT | 1994-11-07 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL UK INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-05-28 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (CASTLEFORD) LIMITED | Director | 2008-10-01 | CURRENT | 2002-02-06 | Dissolved 2014-11-06 | |
OLDBURY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
CAPITAL & REGIONAL (VICTORIA) LIMITED | Director | 2008-10-01 | CURRENT | 1987-10-27 | Dissolved 2014-08-22 | |
XSCAPE DEVELOPMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL RETAIL PARKS LIMITED | Director | 2008-10-01 | CURRENT | 1994-11-15 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED | Director | 2008-10-01 | CURRENT | 1989-11-03 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (AUCHINLEA) LIMITED | Director | 2008-10-01 | CURRENT | 2001-06-18 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL UK LIMITED | Director | 2008-10-01 | CURRENT | 2007-10-10 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1956-05-23 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (JUNCTION GP) LIMITED | Director | 2008-10-01 | CURRENT | 2001-10-26 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 1994-04-07 | Dissolved 2015-04-06 | |
FIX (UK) PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2002-03-15 | Dissolved 2015-07-23 | |
XSCAPE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2015-04-06 | |
PPCR INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1983-01-21 | Dissolved 2016-03-17 | |
PPCR (NO. 1) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
PPCR (NO. 2) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
TRINITY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
TRINITY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE FOUR LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE THREE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
MALL DEVELOPMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1959-10-16 | Dissolved 2018-01-09 | |
MALL MESSAGES LIMITED | Director | 2008-10-01 | CURRENT | 1964-05-04 | Dissolved 2018-01-09 | |
R. GREEN PROPERTIES (HOLDINGS) | Director | 2008-10-01 | CURRENT | 1951-08-28 | Dissolved 2018-01-09 | |
MALL SHOPPING LIMITED | Director | 2008-10-01 | CURRENT | 1986-03-06 | Dissolved 2018-01-09 | |
MALLSPACE LIMITED | Director | 2008-10-01 | CURRENT | 1995-07-31 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL UK PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 1999-08-18 | Dissolved 2018-01-09 | |
THE MALL COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-03-07 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL (ABERTAWE) LIMITED | Director | 2008-10-01 | CURRENT | 2004-11-12 | Dissolved 2018-01-09 | |
THE MALL FACILITIES MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
THE MALL PEOPLE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1993-09-14 | Active - Proposal to Strike off | |
CAPITAL & REGIONAL ESTATES LIMITED | Director | 2008-10-01 | CURRENT | 1988-04-08 | Dissolved 2018-06-09 | |
LOWER GROSVENOR PLACE LONDON ONE LIMITED | Director | 2008-10-01 | CURRENT | 2002-03-15 | Active | |
CAPITAL & REGIONAL INCOME LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Liquidation | |
SNOZONE LIMITED | Director | 2008-10-01 | CURRENT | 2000-05-08 | Active | |
SNOZONE LEISURE LIMITED | Director | 2008-10-01 | CURRENT | 2000-10-06 | Active | |
SELBORNE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
WOOD GREEN ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
MALL NOMINEE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-16 | Active | |
MALL NOMINEE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-16 | Active | |
SNOZONE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-11-02 | Active | |
CAPITAL & REGIONAL PLC | Director | 2008-10-01 | CURRENT | 1978-11-13 | Active | |
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1986-06-17 | Active | |
MALL VENTURES LIMITED | Director | 2008-10-01 | CURRENT | 1992-12-16 | Active | |
ASHLEY CENTRE ONE LIMITED | Director | 2008-10-01 | CURRENT | 1999-09-08 | Active | |
CAPITAL & REGIONAL (MALL GP) LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-04 | Active | |
CAPITAL & REGIONAL HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Active | |
CAPITAL & REGIONAL EARNINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Active | |
LANCASTER COURT (HOVE) LIMITED | Director | 2008-10-01 | CURRENT | 1988-02-03 | Active | |
THE MALL SHOPPING CENTRES LIMITED | Director | 2008-10-01 | CURRENT | 1950-05-05 | Active | |
THE MALL REIT LIMITED | Director | 2008-10-01 | CURRENT | 1962-05-22 | Active | |
GREEN-SINFIELD LIMITED | Director | 2008-10-01 | CURRENT | 1966-01-31 | Active | |
ASHLEY CENTRE TWO LIMITED | Director | 2008-10-01 | CURRENT | 1999-09-08 | Active | |
WOOD GREEN TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
SELBORNE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
CAPITAL & REGIONAL (PROJECTS) LIMITED | Director | 2008-10-01 | CURRENT | 2004-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 30/09/23 FROM C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ALAN SKELTON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079781370008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079781370006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079781370005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079781370007 | ||
REGISTERED OFFICE CHANGED ON 18/09/23 FROM 1 Bartholomew Lane London EC2N 2AX England | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Kingfisher General Partner Limited as a person with significant control on 2021-05-18 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 22 Chapter Street London SW1P 4NP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY MELINDA KLEIN AZNAR | |
TM02 | Termination of appointment of Stuart Andrew Wetherly on 2021-04-30 | |
AP04 | Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2021-04-30 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALAN SKELTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079781370008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMY MELINDA KLEIN AZNAR | |
PSC02 | Notification of Kingfisher General Partner Limited as a person with significant control on 2019-03-08 | |
PSC07 | CESSATION OF OAKTREE CAPITAL GROUP, LLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FRANCIS HUTCHINGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079781370007 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROVER STAVELEY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK CLIVE HULBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN WODZINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM 52 Grosvenor Gardens London SW1W 0AU | |
AP01 | DIRECTOR APPOINTED MR JAMES MALTBY RYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES FORD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079781370006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079781370005 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM THORNEYCROFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY KEVIN CHALMERS / 18/03/2017 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAN WODZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANINDYA DUTTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BOEHRINGER | |
AP01 | DIRECTOR APPOINTED ANINDYA DUTTA | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CALLUM GERALD THORNEYCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNELGROVE | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY KEVIN CHALMERS / 27/01/2016 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEFFREY KEVIN CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RALPH | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 06/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079781370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079781370003 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE MARGARET RALPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVID TROLLE | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 06/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI | |
AP01 | DIRECTOR APPOINTED ARVID TROLLE | |
AP01 | DIRECTOR APPOINTED CHRIS BOEHRINGER | |
AP01 | DIRECTOR APPOINTED DAVID SNELGROVE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
AP03 | SECRETARY APPOINTED FALGUNI DESAI | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW ROVER STAVELEY | |
AP01 | DIRECTOR APPOINTED MR KENNETH FORD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 23/03/2012 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1166 LIMITED CERTIFICATE ISSUED ON 23/03/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT) | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (“SECURITY AGENT”) | |
GROUP DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (“SECURITY AGENT”) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KINGFISHER NOMINEE 2 LIMITED are:
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