KINGBEE SECURITIES LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
KINGBEE SECURITIES LIMITED is a Private Limited Company from ENFIELD UNITED KINGDOM and has the status: Active.
KINGBEE SECURITIES LIMITED was incorporated 30 years ago on 25/04/1994 and has the registered number: 02922310. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
KINGBEE SECURITIES LIMITED was incorporated 30 years ago on 25/04/1994 and has the registered number: 02922310. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
KINGBEE SECURITIES LIMITED - ENFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
40A BYCULLAH ROAD
ENFIELD
EN2 8PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GELISTER | Jan 1951 | British | Director | 2014-02-01 | CURRENT |
MR ANDREW GELISTER | Secretary | 2014-02-01 | CURRENT | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-25 UNTIL 1994-04-25 | RESIGNED | ||
MRS LOUISE SARAH ROBINSON | May 1980 | British | Director | 2016-07-22 UNTIL 2020-10-30 | RESIGNED |
MR SHANE CHARLES STEWART PERKINS | Jul 1961 | British | Director | 1994-04-25 UNTIL 2014-02-01 | RESIGNED |
JON MARSHALL | Apr 1965 | Director | 1994-04-25 UNTIL 1996-11-01 | RESIGNED | |
MORVEN ELIZABETH GELISTER | Sep 1951 | British | Director | 1996-03-25 UNTIL 2014-02-01 | RESIGNED |
MR ANDREW GELISTER | Jan 1951 | British | Director | 1994-04-25 UNTIL 1996-03-25 | RESIGNED |
MR SHANE CHARLES STEWART PERKINS | Jul 1961 | British | Secretary | 1996-11-01 UNTIL 2014-02-01 | RESIGNED |
JON MARSHALL | Apr 1965 | Secretary | 1994-04-25 UNTIL 1996-11-01 | RESIGNED | |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1994-04-25 UNTIL 1994-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Gelister | 2016-04-06 - 2017-04-26 | 1/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Louise Robinson | 2016-04-06 | 5/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KINGBEE SECURITIES LIMITED | 2023-05-27 | 31-01-2023 | £281,047 equity |
Micro-entity Accounts - KINGBEE SECURITIES LIMITED | 2022-06-25 | 31-01-2022 | £278,808 equity |
Micro-entity Accounts - KINGBEE SECURITIES LIMITED | 2021-06-22 | 31-01-2021 | £265,000 equity |
Micro-entity Accounts - KINGBEE SECURITIES LIMITED | 2020-10-27 | 31-01-2020 | £233,365 equity |
Micro-entity Accounts - KINGBEE SECURITIES LIMITED | 2019-10-09 | 31-01-2019 | £9,625 equity |
Micro-entity Accounts - KINGBEE SECURITIES LIMITED | 2018-10-19 | 31-01-2018 | £5,757 equity |
Micro-entity Accounts - KINGBEE SECURITIES LIMITED | 2017-07-25 | 31-01-2017 | £-2,357 equity |
Micro-entity Accounts - KINGBEE SECURITIES LIMITED | 2016-10-22 | 31-01-2016 | £-935 equity |
Micro-entity Accounts - KINGBEE SECURITIES LIMITED | 2015-09-05 | 31-01-2015 | £194 equity |