UK LEASING LONDON KENSINGTON LTD
Company is dissolved
General Information
NAME
UK LEASING LONDON KENSINGTON LTD
COMPANY NUMBER
08896323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
14/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 10/04/2024 | New Board Member James Owen Percival (916127438) Appointed |
Credit Risk Overview
Want to learn more about UK LEASING LONDON KENSINGTON LTD?
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 UK LEASING LONDON KENSINGTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK LEASING LONDON KENSINGTON LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 77 Past: 142 |
View Report |
|
14/02/2014 - 05/08/2016 (2 years and 5 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
HILTON UK CORPORATE DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 43 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 10/04/2024 | New Board Member James Owen Percival (916127438) Appointed |
| 07/02/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 28/08/2017 | Change in Reg. Office |
| 07/08/2017 | METROPOLE HOTELS LIMITED (918514755) has left the board |
| 07/08/2017 | New Board Member HILTON UK CORPORATE DIRECTOR LIMITED (918514764) Appointed |
| 15/06/2017 | Oded Lifschitz (917299202) has left the board |
| 15/06/2017 | James Tynan (918778958) has left the board |
| 15/06/2017 | Brian Wilson (912515114) has left the board |
| 03/03/2017 | New Annual Return filed |
| 22/12/2016 | HLT SECRETARY LIMITED (918514756) has left the board |
| 22/12/2016 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 08/11/2016 | New Accounts filed |
| 11/08/2016 | Habib Mohammed Enayetullah (918514730) has left the board |
| 11/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/05/2015 | Stuart Beasley (918823762) has left the board |
| 19/02/2015 | New Annual Return filed |
| 27/01/2015 | Brian Wilson (919411014) has left the board |
| 27/01/2015 | New Board Member Brian Wilson (912515114) Appointed |
| 19/01/2015 | New Board Member Oded Lifschitz (917299202) Appointed |
| 19/01/2015 | New Board Member James Owen Percival (916127438) Appointed |
| 19/01/2015 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/01/2015 | New Board Member Brian Wilson (919411014) Appointed |
| 29/05/2014 | James Tynan (918779052) has left the board |
| 29/05/2014 | New Board Member James Tynan (918778958) Appointed |
| 21/05/2014 | James Owen Percival (916127438) has left the board |
| 21/05/2014 | New Board Member James Tynan (918779052) Appointed |
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