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 32 years ago on 16/05/1991 and has the registered number: 02611525. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KRESTA HAGUE LIMITED was incorporated 32 years ago on 16/05/1991 and has the registered number: 02611525. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KRESTA HAGUE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
11 ST. JAMES'S PLACE
LONDON
SW1A 1NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
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 | ||
STANFORD DIRECTORS LIMITED | Corporate Director | 2001-06-22 UNTIL 2009-09-28 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-05-16 UNTIL 1991-10-16 | 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 |
MR GRAHAM BATES | Oct 1980 | British | Director | 2009-09-28 UNTIL 2010-12-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-05-16 UNTIL 1991-10-16 | RESIGNED | ||
MRS SUSAN HILARY KELSEY | Feb 1964 | British | Secretary | 1991-10-16 UNTIL 1993-08-09 | RESIGNED |
MR GRAHAM BATES | Oct 1980 | British | Secretary | 2009-09-28 UNTIL 2010-12-01 | RESIGNED |
JAMES ANDREW CARTER | Aug 1956 | British | Secretary | 1993-08-09 UNTIL 2001-03-23 | RESIGNED |
MR DANIEL JAMES CADAMY | Secretary | 2010-12-01 UNTIL 2011-03-04 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KRESTA HAGUE LIMITED | 2023-07-05 | 31-12-2022 | £2 equity |
Micro-entity Accounts - KRESTA HAGUE LIMITED | 2022-03-16 | 31-12-2021 | £2 equity |
Micro-entity Accounts - KRESTA HAGUE LIMITED | 2021-03-16 | 31-12-2020 | £2 equity |
Micro-entity Accounts - KRESTA HAGUE LIMITED | 2021-02-16 | 31-12-2019 | £2 equity |
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 |