Company information:
Kingston Land Limited (No: 05578677)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active
Incorporated: 29-Sep-2005
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 13-Oct-2020
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY MENASHI KHALASTCHI ( DOB: Mar-1961 From: Jun-2010 )
Current Director: FRANK KHALASTCHI ( DOB: Jan-1933 From: Oct-2011 )
Current Director: PETER SALIM DAVID KHALASTCHI ( DOB: Sep-1963 From: Jun-2010 )
Resigned Director: TIMOTHY GEORGE MEAKES ( DOB: Apr-1964 From: Sep-2005 To: Jun-2010 )
Resigned Director: CAROLINE LOUISE MEAKES ( DOB: Mar-1968 From: Sep-2005 To: Jun-2010 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Sep-2005 To: Sep-2006 )
Resigned Secretary: TIMOTHY GEORGE MEAKES ( DOB: Apr-1964 From: Sep-2006 To: Jun-2010 )
Resigned Secretary: ASHOK KUMAR TANNA ( From: Jun-2010 To: Feb-2018 )
Persons of Significant Control:
Strandpark Properties Limited, 68 Grafton Way, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-23)
Mr Frank Khalastchi, 3 Court Lodge Sloane Square, London, SW1W 8AT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-23)
Mr Anthony Menashi Khalastchi, 3 Court Lodge Sloane Square, London, SW1W 8AT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-23)
Mr Peter Salim David Khalastchi, 3 Court Lodge Sloane Square, London, SW1W 8AT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-23)