PHILIP KINGSLEY PRODUCTS LIMITED
54 GREEN STREET, LONDON W1K 6RU- Active
- Private Limited Company
- Company No. 02834292
- Last Updated: 01 Mar 2024
Company Profile
PHILIP KINGSLEY PRODUCTS LIMITED was incorporated on Thursday, July 8, 1993 as a Private Limited Company with no registered address. PHILIP KINGSLEY PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 31 years 7 months and 17 days.
| Name | PHILIP KINGSLEY PRODUCTS LIMITED |
|---|---|
| Company number | 02834292 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michael David Willcox Nationality: British |
Dates: Saturday, September 3, 2016 - Sunday, December 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joan Barbara Kingsley Nationality: American |
Dates: Saturday, September 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anabel Kingsley Nationality: British,American |
Dates: Saturday, September 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Katherine Kingsley Nationality: British,American |
Dates: Saturday, September 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Kingsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 3, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PHILIP KINGSLEY PRODUCTS LIMITED | 08 Jul 1993 |