Kingfisher Walton Limited
- Company number
- 09355967
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Grant Terrace 2023 Ltd (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOHN, Yisroel | Director | 16 Dec 2014 | 16 Feb 2015 |
| OSTREICHER, Abraham | Director | 9 Feb 2015 | 1 Jul 2015 |
| FRANKEL, Jack | Director | 1 Jul 2015 | 23 Jul 2020 |
| SILVER, Jack | Secretary | 1 Feb 2017 | 9 Mar 2021 |
| DREYFUSS, Jacob Meir | Director | 1 Jul 2015 | 21 Dec 2021 |
| FRANKEL, Jack | Director | 21 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Df (Kingfisher) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Petley Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Jack Frankel | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Jacob Meir Dreyfuss | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £24,082 | - | 0 |
| 31 Dec 2018 | £116,344 | - | 0 |
| 31 Dec 2017 | £114,857 | £1,250 | 0 |
| 31 Dec 2016 | £122,072 | £1,002,505 | 0 |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Kingfisher Walton Limited → Petley Limited
Directors’ other companies
- FRANKEL, Jack - Director at Federal Property Investments Limited
- FRANKEL, Jack - Director at Jacksons (Chelsea) Ltd
- FRANKEL, Jack - Director at DF (Weybridge) Ltd
- FRANKEL, Jack - Director at Edgewater (Brentwood) Ltd
- FRANKEL, Jack - Director at Edgewater (North Circular) Ltd
- FRANKEL, Jack - Director at Cablewell Estates Ltd
- FRANKEL, Jack - Director at Edgewater (Wokingham) Sub Ltd
- FRANKEL, Jack - Director at Wateredge (Wallington) Ltd
- FRANKEL, Jack - Director at Edgewater (Croydon) Ltd
- FRANKEL, Jack - Director at Edgewater (Sutton) Ltd
Companies at the same address
- DF (East Grinstead) Ltd (09326601)
- DF (Godalming) Ltd (10080490)
- DF (Stevenage) Ltd (09157005)
- DF (Weybridge) Ltd (09964636)
- DFS Three Ltd (08780779)
- Edgewater (Crawley) Ltd (09152273)
- Edgewater (East Grinstead) Ltd (09326649)
- Edgewater (Godalming) Ltd (09913336)
- Edgewater (Harrow) Ltd (13010921)
- Edgewater (Tudor Court) Limited (12062437)