Kingsland Estates (gp) Limited LONDON


Founded in 1961, Kingsland Estates (gp), classified under reg no. 00696816 is an active company. Currently registered at 88/90 Lillie Road SW6 7SR, London the company has been in the business for 63 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2002/05/21 Kingsland Estates (gp) Limited is no longer carrying the name Gapp's Properties.

There is a single director in the firm at the moment - Jeremy D., appointed on 3 May 2002. In addition, a secretary was appointed - Sophie D., appointed on 3 May 2002. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Adam K. who worked with the the firm until 1 April 1992.

Kingsland Estates (gp) Limited Address / Contact

Office Address 88/90 Lillie Road
Office Address2 Fulham
Town London
Post code SW6 7SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00696816
Date of Incorporation Wed, 28th Jun 1961
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated Mon, 10th Oct 2022

Company staff

Sophie D.

Position: Secretary

Appointed: 03 May 2002

Jeremy D.

Position: Director

Appointed: 03 May 2002

Adam K.

Position: Secretary

Resigned: 01 April 1992

Alan G.

Position: Director

Appointed: 01 October 1994

Resigned: 03 May 2002

Colin P.

Position: Director

Appointed: 01 July 1994

Resigned: 03 May 2002

Beryl H.

Position: Secretary

Appointed: 01 April 1992

Resigned: 03 May 2002

Howard M.

Position: Director

Appointed: 10 October 1991

Resigned: 24 September 1992

Adam K.

Position: Director

Appointed: 10 October 1991

Resigned: 31 December 1994

Richard B.

Position: Director

Appointed: 10 October 1991

Resigned: 03 May 2002

Jean G.

Position: Director

Appointed: 10 October 1991

Resigned: 03 May 2002

Marion G.

Position: Director

Appointed: 10 October 1991

Resigned: 28 September 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Kingsland Estates Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ameshurst Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kingsland Estates Limited

90 Lillie Road, London, SW6 7SR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ameshurst Ltd

90 Lillie Road, London, SW6 7SR, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04406987
Notified on 1 May 2016
Ceased on 31 December 2021
Nature of control: 75,01-100% shares

Company previous names

Gapp's Properties May 21, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (10 pages)

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