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- KINGFISHER PROPERTIES INVESTMENTS LIMITED
KINGFISHER PROPERTIES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER PROPERTIES INVESTMENTS LIMITED
COMPANY NUMBER
07501852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2011
(13 years and 11 months old)
WEBSITE
www.kingfisher.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W2 1GG
Telephone: 02073728008
TPS: No
1 Paddington Square
London
W2 1GG
W2 1GG
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 |
---|---|---|
KINGFISHER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KINGFISHER PROPERTIES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: Julian James Lawrence Smith (926824850) has left the board |
Credit Risk Overview
Want to learn more about KINGFISHER PROPERTIES INVESTMENTS 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 KINGFISHER PROPERTIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER PROPERTIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2021 - Present (3years) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 7 |
View Report |
30/09/2023 - Present (1 years and 2 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
21/01/2011 - Present (13 years and 11 months) Born in Aug 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 76 |
View Report |
Rosemary Clare Francesca Wardle 21/01/2011 - 04/07/2016 (5 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
21/01/2011 - Present (13 years and 11 months) Born in Mar 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: Julian James Lawrence Smith (926824850) has left the board |
Date: 04/10/2023 | Event: New Board Member Simon Fletcher (931420605) Appointed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 29/10/2022 | Event: New Accounts filed |
Date: 29/10/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: Paul Anthony Moore (919430614) has left the board |
Date: 09/12/2021 | Event: New Board Member Chloe Silvana Barry (929026400) Appointed |
Date: 07/11/2021 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 31/03/2020 | Event: Julian James Lawrence Smith (920080106) has left the board |
Date: 31/03/2020 | Event: New Board Member Julian James Lawrence Smith (926824850) Appointed |
Date: 20/03/2020 | Event: New Board Member Julian James Lawrence Smith (920080106) Appointed |
Date: 19/03/2020 | Event: Gaylene Jennefer Kendall (918273449) has left the board |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Board Member Gaylene Jennefer Kendall (918273449) Appointed |
Date: 26/07/2019 | Event: Jean-Noel Hughes Roger Groleau (920090411) has left the board |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: Rosemary Clare Francesca Wardle (915713494) has left the board |
Date: 20/09/2016 | Event: New Company Secretary Paul Moore (921436809) Appointed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 11/07/2016 | Event: Rosemary Clare Francesca Wardle (909709790) has left the board |
Date: 11/07/2016 | Event: New Board Member Paul Anthony Moore (919430614) Appointed |
Date: 15/09/2015 | Event: New Board Member Jean-Noel Hughes Roger Groleau (920090411) Appointed |
Date: 11/09/2015 | Event: David Richard Paramor (913421274) has left the board |
Date: 27/08/2015 | Event: New Annual Return filed |
Date: 25/08/2015 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Annual Return filed |
Date: 18/08/2014 | Event: David Richard Paramor (918994753) has left the board |
Date: 18/08/2014 | Event: New Board Member David Richard Paramor (913421274) Appointed |
Date: 08/08/2014 | Event: New Board Member David Richard Paramor (918994753) Appointed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: Ian John Playford (915713492) has left the board |
Date: 25/01/2014 | Event: New Annual Return filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: New Annual Return filed |
Date: 29/10/2012 | Event: New Accounts filed |
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