KINGSLAND SHOPPING CENTRE LIMITED
Non-Trading
General Information
NAME
KINGSLAND SHOPPING CENTRE LIMITED
COMPANY NUMBER
03476519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/12/1997
(26 years and 11 months old)
WEBSITE
www.kingslandshopping.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/12/1997
26/01/1998
POOLQUOTE LIMITED
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS (THATCHAM) LTD | N/A | N/A |
| KINGSLAND SHOPPING CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINGSLAND SHOPPING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSLAND SHOPPING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSLAND SHOPPING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 5 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 66 Past: 25 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 65 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 27/10/2023 | Matthew Richard Potter (920723152) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158854) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930136063) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930136062) Appointed |
| 10/10/2022 | New Accounts filed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 15/04/2022 | New Accounts filed |
| 13/04/2022 | New Accounts filed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 01/04/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/12/2021 | Chris Barton (919393628) has left the board |
| 23/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929074875) Appointed |
| 23/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 08/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 21/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Matthew Richard Potter (920723152) Appointed |
| 13/10/2017 | Bradley David Cassels (913072437) has left the board |
| 01/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 07/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
| 29/12/2015 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
| 30/08/2015 | New Accounts filed |
| 27/01/2015 | Marcus Owen Shepherd (919069526) has left the board |
| 12/01/2015 | New Company Secretary Chris Barton (919393628) Appointed |
| 30/12/2014 | New Accounts filed |
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