K.M. PROPERTY DEVELOPMENT COMPANY LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

K.M. PROPERTY DEVELOPMENT COMPANY LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED was incorporated 52 years ago on 09/06/1971 and has the registered number: 01013765. The accounts status is DORMANT and accounts are next due on 30/09/2024.

K.M. PROPERTY DEVELOPMENT COMPANY LIMITED - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-06 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
MR KENNETH JOHN LUDLAM Sep 1943 British Director 1998-03-18 UNTIL 2003-05-28 RESIGNED
MICHAEL LESLIE KIPPEN Jan 1958 British Director RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Director RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
SAMANTHA JANE HURRELL Aug 1963 British Director 1998-03-18 UNTIL 1999-10-22 RESIGNED
PETER JOHN TURNER Oct 1944 British Director RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2003-05-28 UNTIL 2007-06-01 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
BRIAN EDWARD ROSSITER British Secretary 1992-12-31 UNTIL 1998-03-18 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 1998-03-18 UNTIL 2007-12-10 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
MICHAEL LESLIE KIPPEN Jan 1958 British Secretary RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
MARTIN JOHN HALLAM LAWS Apr 1959 British Director RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 1999-10-22 UNTIL 2003-05-28 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 1998-03-18 UNTIL 2008-06-30 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2008-06-20 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Director RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2003-05-28 UNTIL 2005-12-01 RESIGNED
MR MALCOLM JAMES ABLETT Sep 1952 British Director RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpl Properties Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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