KINGSBROOK PROPERTIES LTD

Profile KINGSBROOK PROPERTIES LTD

Actual on 01.09.2020
Company name
KINGSBROOK PROPERTIES LTD
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Company number
03903916
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 10 January 2021 due by Sunday, 21 February 2021

Last statement dated Friday, 10 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
AIMS ACCOUNTANTS FOR BUSINESS, 11 WINSTON PARK, ENGLAND, POOLE, BH12 1QD
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PSC and Officers KINGSBROOK PROPERTIES LTD

Officers

(as of 07.04.2020)

FRANKLIN, John Dennis
Status: Active
Appointed on: Monday, 10 January 2000
Correspondence address: Ashlands, Stoke Trister, Somerset, Wincanton, BA9 9PH
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Property Consultant
Country of residence: England
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Friday, 09 July 2010
Correspondence address: 21 St Thomas Street, Avon, Bristol, BS1 6JS
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Monday, 10 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.09.2020)

Mr John Dennis Franklin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wincanton, Ashlands
Nationality: British
Date of birth: July 1949
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