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Nom	Kingston Estates LTD
Adresse	Suite 213 Linen Hall 162-188 Regent Street London W1B 5TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kingston Estates Limited
Company Register Address	73 Cornhill London EC3V 3QQ
Société Numéro de Registre	02885027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Kingston Estates Eot Management Limited Status: Active Notified: 07/12/2016 Companies House Number: 10246706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Hickman, Alex John London Status: Active Notified: 26/09/2017 Date of Birth: 09/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Caroline Frances London, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 02/1974 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Catherine Margaret London, United Kingdom Status: Active Notified: 07/02/1994 Date of Birth: 11/1948 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Hickman, Catherine Margaret London, United Kingdom Status: Active Notified: 07/02/1994 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Claire Miranda Catherine London, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 02/1986 Occupation: Gallery Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Frances Clare London, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 09/1983 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, George John Charles London, United Kingdom Status: Active Notified: 01/04/2012 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hickman, John London, United Kingdom Status: Active Notified: 07/02/1994 Date of Birth: 08/1942 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Young, Julia Madeleine London, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 07/1978 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Bermuda House Securities LTD Status: Active Notified: 06/12/2016 Companies House Number: 01089992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kingston ART and Publishing Limited Status: Active Notified: 08/06/2017 Companies House Number: 10244473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kingston Classic Cars LTD Status: Active Notified: 08/06/2017 Companies House Number: 10244469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kingston PR Management Limited Status: Active Notified: 04/10/2019 Companies House Number: 12243405 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Kingston Taunton Limited Status: Active Notified: 20/03/2019 Companies House Number: 11894931 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Kingston Wimbledon Limited Status: Active Notified: 04/05/2017 Companies House Number: 09053209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Surrey & Counties (Sutton) Limited Status: Active Notified: 28/11/2016 Companies House Number: 03137094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Surrey & Counties Property Investment CO. LTD. Status: Active Notified: 08/12/2016 Companies House Number: 00317186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kingston FG Limited Status: Ceased Notified: 27/10/2016 Ceased: 04/04/2022 Companies House Number: 09847104 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Kingston Estates LTD

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)