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WD KINGSGATE 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wd Kingsgate 2 Limited. The company was founded 17 years ago and was given the registration number 06030776. The firm's registered office is in LONDON. You can find them at 1st Floor 9-10 Staple Inn, Holborn, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WD KINGSGATE 2 LIMITED
Company Number:06030776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor 9-10 Staple Inn, Holborn, London, WC1V 7QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Highlands Road, Leatherhead, England, KT22 8NB

Secretary02 September 2022Active
Management Suite, Kingsgate Shopping Centre, King Street, Huddersfield, HD1 2QB

Secretary01 May 2022Active
46, Bedford Row, London, WC1R 4LR

Director07 February 2007Active
Putsesteenweg 21, Kalmthout, Belgium,

Director13 February 2007Active
13 Highlands Road, Leatherhead, KT22 8NB

Secretary07 February 2007Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary18 December 2006Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Director18 December 2006Active

People with Significant Control

Wd Huddersfield Limited
Notified on:06 April 2016
Status:Active
Address:1st Floor, 9-10 Staple Inn, London, WC1V 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
W D Huddersfield Ltd
Notified on:06 April 2016
Status:Active
Address:1st Floor 9-10, Staple Inn, Holborn, WC1V 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-02Officers

Appoint person secretary company with name date.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Address

Move registers to sail company with new address.

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2022-08-04Address

Change sail address company with new address.

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2022-05-04Officers

Appoint person secretary company with name date.

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2022-05-04Officers

Termination secretary company with name termination date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-03-22Address

Change registered office address company with date old address new address.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption full.

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