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 -

This company is listed in the following categories:
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

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