KIN AND CARTA INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KIN AND CARTA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIN AND CARTA INVESTMENTS LIMITED was incorporated 100 years ago on 06/06/1923 and has the registered number: 00190460. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
KIN AND CARTA INVESTMENTS LIMITED was incorporated 100 years ago on 06/06/1923 and has the registered number: 00190460. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
KIN AND CARTA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE SPITFIRE BUILDING
LONDON
N1 9BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIN AND CARTA HOLDINGS LIMITED (until 07/02/2020)
KIN AND CARTA HOLDINGS LIMITED (until 07/02/2020)
ST IVES HOLDINGS LIMITED (until 08/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LUCY MAXWELL | Feb 1992 | British | Director | 2023-09-29 | CURRENT |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 | CURRENT |
KELLY MANTHEY | Nov 1975 | American | Director | 2022-08-17 | CURRENT |
MICHAEL FRANCIS GALLAGHER | Aug 1968 | British | Director | 2021-05-19 | CURRENT |
MISS LUCY MAXWELL | Secretary | 2023-09-29 | CURRENT | ||
MR RICHARD NORMAN VARNEY | Apr 1951 | British | Director | 1994-07-01 UNTIL 1995-09-01 | RESIGNED |
MR J SCHWAN | Nov 1975 | American | Director | 2021-05-19 UNTIL 2022-07-31 | RESIGNED |
DEREK JAMES MORGAN | Apr 1953 | British | Director | RESIGNED | |
PHILIP CHARLES HARRIS | Jan 1952 | British | Director | 1994-07-01 UNTIL 2015-11-01 | RESIGNED |
LORD ROBERT GAVRON OF HIGHGATE | Sep 1930 | British | Director | RESIGNED | |
MR DANIEL FATTAL | Oct 1974 | British | Director | 2015-11-01 UNTIL 2023-09-29 | RESIGNED |
MR BRIAN CHARLES EDWARDS | Nov 1949 | British | Director | RESIGNED | |
PHILIP CHARLES HARRIS | Jan 1952 | British | Secretary | RESIGNED | |
DANIEL FATTAL | Secretary | 2015-11-01 UNTIL 2023-09-29 | RESIGNED | ||
ST IVES PLC | Corporate Director | 1995-09-01 UNTIL 2021-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kin And Carta Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |