KINGLEN LIMITED

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Profile KINGLEN LIMITED

Actual on 01.12.2024
Company name
KINGLEN LIMITED
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Company number
01009300
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 April 1971
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Saturday, 01 March 2025 due by Friday, 14 March 2025

Last statement dated Friday, 01 March 2024

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
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Registered office address
SHADWELL HOUSE 65 LOWER GREEN ROAD, RUSTHALL, KENT, TUNBRIDGE WELLS, TN4 8TW
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PSC and Officers KINGLEN LIMITED

Officers

(as of 13.08.2022)

WALLIS, Andrea Gillian
Status: Active
Appointed on: Monday, 05 June 2000
Correspondence address: Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TW
Nationality: English
Date of birth: April 1955
Role: Director
Occupation: Solicitor
Country of residence: England
WALLIS, Leonard James
Status: Not active
Appointed on: Monday, 20 August 1979
Resigned on: Monday, 05 June 2000
Correspondence address: 130 Park Lane, Carshalton, Surrey, SM5 3DT
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Company Director
WALLIS, Leonard David James
Status: Not active
Resigned on: Saturday, 22 March 2014
Correspondence address: Highcroft 79 Kippington Road, Sevenoaks, United Kingdom, Kent, TN13 2LN
Role: Secretary
WALLIS, Leonard David James
Status: Not active
Appointed on: Tuesday, 15 August 1972
Resigned on: Saturday, 22 March 2014
Correspondence address: Highcroft 79 Kippington Road, Sevenoaks, United Kingdom, Kent, TN13 2LN
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 19.06.2024)

Andrea Gillian Wallis
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TW
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Andrea Gillian Wallis
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Shadwell House Tunbridge Wells, Kent
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Andrea Gillian Wallis
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Shadwell House Tunbridge Wells, Kent
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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