Kinglake Developments Limited
- Company number
- 07577115
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2011
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGNEW, David Richard Charles | Director | 29 Nov 2011 | 16 Apr 2013 |
| CLEMENTS, Gordon Forbes | Director | 16 Apr 2013 | 22 Oct 2020 |
| RICKMAN, Robert James | Director | 25 Mar 2011 | 22 Oct 2020 |
| CTC DIRECTORSHIPS LTD | Corporate-Director | 22 Oct 2020 | 16 Oct 2024 |
| DANIELS, Stephen Richards | Director | 24 Mar 2011 | 16 Oct 2024 |
| MOLE, Edward William | Director | 16 Oct 2024 | |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate-Secretary | 24 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs The Executors Of The Late Dorothea Kinglake | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2018 |
Accounts
Connections
Directors’ other companies
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ritchie Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Jeffrey Permutt Properties Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 1 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Patricia Thompson (St) Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ladybyrd Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at DM Holden Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 2 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Time Investments Secretaries Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at MMH Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Sephrin Developments Limited
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