KRESTA HAGUE LIMITED - LONDON


Company Profile Company Filings

Overview

KRESTA HAGUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
KRESTA HAGUE LIMITED was incorporated 29 years ago on 16/05/1991 and has the registered number: 02611525.

KRESTA HAGUE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

11 ST. JAMES'S PLACE
LONDON
SW1A 1NP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAY CREGEEN Mar 1963 British Director 2009-09-28 CURRENT
MISS KAY CREGEEN Secretary 2011-03-04 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-05-16 UNTIL 1991-10-16 RESIGNED
STANFORD DIRECTORS LIMITED Corporate Director 2001-06-22 UNTIL 2009-09-28 RESIGNED
STANFORD SECRETARIES LIMITED Corporate Secretary 2001-03-23 UNTIL 2009-09-28 RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Director 1991-10-16 UNTIL 2001-06-22 RESIGNED
MRS SUSAN HILARY KELSEY Feb 1964 British Director 1991-10-16 UNTIL 1993-08-09 RESIGNED
MR GARY BRIAN CHRISTIAN Aug 1981 British Director 2013-03-29 UNTIL 2013-11-15 RESIGNED
MR DANIEL JAMES CADAMY May 1977 British Director 2010-12-01 UNTIL 2011-03-04 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-05-16 UNTIL 1991-10-16 RESIGNED
MR GRAHAM BATES Oct 1980 Director 2009-09-28 UNTIL 2010-12-01 RESIGNED
JAMES ANDREW CARTER Aug 1956 British Secretary 1993-08-09 UNTIL 2001-03-23 RESIGNED
MRS SUSAN HILARY KELSEY Feb 1964 British Secretary 1991-10-16 UNTIL 1993-08-09 RESIGNED
MR DANIEL JAMES CADAMY Secretary 2010-12-01 UNTIL 2011-03-04 RESIGNED
MR GRAHAM BATES Oct 1980 Secretary 2009-09-28 UNTIL 2010-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knox D'Arcy Holdings (Uk) Ltd 2017-03-31 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KRESTA HAGUE LIMITED 2019-03-09 31-12-2018 £2 equity
Micro-entity Accounts - KRESTA HAGUE LIMITED 2018-09-04 31-12-2017 £2 equity
Abbreviated Company Accounts - KRESTA HAGUE LIMITED 2016-10-01 31-12-2015 £2 equity
Dormant Company Accounts - KRESTA HAGUE LIMITED 2015-10-01 31-12-2014 £2 equity
Dormant Company Accounts - KRESTA HAGUE LIMITED 2014-09-30 31-12-2013 £2 equity

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