KINDMOTIVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KINDMOTIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KINDMOTIVE LIMITED was incorporated 35 years ago on 05/05/1988 and has the registered number: 02251652. The accounts status is DORMANT.
KINDMOTIVE LIMITED was incorporated 35 years ago on 05/05/1988 and has the registered number: 02251652. The accounts status is DORMANT.
KINDMOTIVE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
40 BROADWAY
LONDON
ENGLAND AND WALES
SW1H 0BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2021 | 24/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2010-08-13 | CURRENT |
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 | CURRENT |
| JEREMY STEPHEN BOTTLE | Jun 1944 | Secretary | RESIGNED | ||
| SUSAN MARSDEN | Nov 1959 | British | Secretary | 2000-02-07 UNTIL 2020-12-31 | RESIGNED |
| MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2007-06-01 UNTIL 2010-05-07 | RESIGNED |
| MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2008-11-20 UNTIL 2010-05-07 | RESIGNED |
| MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 1994-05-20 UNTIL 2008-03-31 | RESIGNED |
| MICHAEL RAPP | Sep 1935 | British | Director | RESIGNED | |
| JOHN IAN SAGGERS | Oct 1946 | British | Director | RESIGNED | |
| MR GARY JOHN MARCUCCILLI | Jul 1959 | British | Director | 1999-12-10 UNTIL 2009-01-09 | RESIGNED |
| CAROLINE KIRBY | Apr 1968 | British | Director | 2010-05-07 UNTIL 2010-08-13 | RESIGNED |
| MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2006-09-15 UNTIL 2010-05-07 | RESIGNED |
| MR BRIAN ANTHONY JOLLY | Feb 1945 | British | Director | RESIGNED | |
| MRS BARBARA GIBBES | Jul 1975 | British | Director | 2019-04-26 UNTIL 2019-08-16 | RESIGNED |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | RESIGNED | |
| JEREMY STEPHEN BOTTLE | Jun 1944 | Director | RESIGNED | ||
| JOHN GEORGE ABEL | Aug 1944 | British | Director | RESIGNED | |
| MR WILLIAM REGINALD BLACK | Nov 1950 | British | Director | 1994-11-15 UNTIL 2009-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liberty International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |