KINGSTOWN HEALTHCARE INVESTMENTS LIMITED
222 QUADRANGLE TOWER, CAMBRIDGE SQUARE, LONDON W2 2PJ- Active
- Private Limited Company
- Company No. 03433979
- Last Updated: 01 Mar 2024
Company Profile
KINGSTOWN HEALTHCARE INVESTMENTS LIMITED was incorporated on Tuesday, September 9, 1997 as a Private Limited Company with registered address in LONDON. KINGSTOWN HEALTHCARE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 5 months and 15 days.
| Name | KINGSTOWN HEALTHCARE INVESTMENTS LIMITED |
|---|---|
| Company number | 03433979 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
222 QUADRANGLE TOWER CAMBRIDGE SQUARE LONDON W2 2PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Peterock Limited Cambridge Square, W2 2PJ |
Dates: Sunday, September 10, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Elinor Fitch Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 10, 2017
ownership of shares 25 to 50 percent
|
| Mr Michael Craig Fitch Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KINGSTOWN HEALTHCARE INVESTMENTS LIMITED | 09 Sep 1997 |