KEMPSON HOUSE LIMITED -
Company Profile | Company Filings |
Overview
KEMPSON HOUSE LIMITED is a Private Limited Company from and has the status: Active.
KEMPSON HOUSE LIMITED was incorporated 53 years ago on 23/12/1970 and has the registered number: 00997960. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KEMPSON HOUSE LIMITED was incorporated 53 years ago on 23/12/1970 and has the registered number: 00997960. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KEMPSON HOUSE LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
SE1 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNE LOUISE HIGGINBOTTOM | Aug 1958 | British | Director | 2014-12-31 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-06-13 | CURRENT | ||
MR RODERICK JOHN HARRINGTON | Sep 1966 | British | Director | 2019-12-20 | CURRENT |
PIERS JOHN SHERLOCK HUBBARD | Jun 1934 | Secretary | 1991-12-10 UNTIL 1995-05-31 | RESIGNED | |
DAVID JOHN RANSON | Apr 1956 | Secretary | 1995-05-31 UNTIL 2000-06-13 | RESIGNED | |
DEIRDRE MARY WALKER | Sep 1962 | British | Director | 2003-12-16 UNTIL 2017-09-30 | RESIGNED |
PETER MCCALLUM MARTYR | Mar 1954 | British | Director | 1997-04-30 UNTIL 2014-12-31 | RESIGNED |
MICHAEL JONATHAN TIMMS | Dec 1948 | British | Director | 1994-09-23 UNTIL 1999-07-31 | RESIGNED |
CHRIS RYAN | Jun 1947 | British | Director | 1997-08-07 UNTIL 2003-12-16 | RESIGNED |
MR STEPHEN WILLIAM PARISH | Sep 1951 | British | Director | 1997-04-30 UNTIL 2018-04-30 | RESIGNED |
LINDSAY BARBARA MORGAN | Apr 1958 | British | Director | 2004-07-23 UNTIL 2019-12-20 | RESIGNED |
ROBERT MCAFEE | Nov 1944 | British | Director | 1999-09-30 UNTIL 2004-07-23 | RESIGNED |
THOMAS ANTHONY KAY | Oct 1936 | British | Director | RESIGNED | |
TIMOTHY JOHN MARSDEN | Sep 1961 | British | Director | 2003-12-30 UNTIL 2017-02-02 | RESIGNED |
ROBIN HUMPHRY HILL | Dec 1937 | British | Director | RESIGNED | |
ANTHONY COLIN GRAVES | Dec 1940 | British | Director | RESIGNED | |
ROGER BIRKBY | Nov 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norton Rose Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |