KINGSTON (CITY) ESTATES TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

KINGSTON (CITY) ESTATES TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KINGSTON (CITY) ESTATES TRADING LIMITED was incorporated 30 years ago on 20/05/1993 and has the registered number: 02819730. The accounts status is SMALL.

KINGSTON (CITY) ESTATES TRADING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ELIZABETH NORRIS CERVETTO Sep 1982 British Director 2019-07-24 CURRENT
MRS FAY ASHWELL Jan 1974 British Director 2019-07-24 CURRENT
MR ROBERT GUY GODFREY Oct 1971 British Director 2018-07-24 CURRENT
MR JAMES JOHN YOUNGS Oct 1966 British Secretary 2008-01-31 UNTIL 2011-08-18 RESIGNED
MR CHRISTOPHER CHARLES AUJARD Apr 1962 Australian Secretary 2006-05-19 UNTIL 2007-03-28 RESIGNED
MR STEPHEN PAUL DOHERTY May 1966 British Secretary 1994-01-04 UNTIL 2005-12-16 RESIGNED
MR JAMES JOHN YOUNGS Oct 1966 British Director 2010-04-23 UNTIL 2011-08-18 RESIGNED
ROY FIDDEMONT Nov 1947 British Secretary 1993-06-15 UNTIL 1994-01-04 RESIGNED
MRS TRINA JANICE HILL Apr 1970 British Secretary 2005-12-16 UNTIL 2006-05-19 RESIGNED
GEORGE JOHN CHARLES HICKMAN British Secretary 2011-08-18 UNTIL 2016-01-14 RESIGNED
HELEN FRANCES HAY Nov 1964 British Secretary 2007-03-28 UNTIL 2008-01-31 RESIGNED
JONATHAN SMITH Nov 1959 British Director 1996-02-05 UNTIL 2001-04-27 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-05-20 UNTIL 1993-06-15 RESIGNED
MRS SARAH LOUISE JOHNSON Secretary 2016-01-14 UNTIL 2018-07-24 RESIGNED
CHARLES HUGH MAVOR Jul 1956 British Director 2006-01-31 UNTIL 2008-02-20 RESIGNED
SIMON CHARLES MELLING Sep 1960 British Director 1995-05-17 UNTIL 1998-10-01 RESIGNED
JONATHAN MURGATROYD SPENCE Oct 1960 British Director 2006-01-31 UNTIL 2006-04-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-05-20 UNTIL 1993-06-15 RESIGNED
AMAL ELIE RIACHI Feb 1977 British Director 2017-03-01 UNTIL 2018-07-19 RESIGNED
ARMANN HARRI THORVALDSSON Dec 1968 Icelandic Director 2008-01-31 UNTIL 2009-01-12 RESIGNED
MS BERNADETTE WILLOUGHBY May 1958 British Director 2008-01-31 UNTIL 2010-04-23 RESIGNED
MR JOHN HICKMAN Aug 1942 British Director 2012-01-10 UNTIL 2018-07-24 RESIGNED
JULIA MADELEINE YOUNG Jul 1978 British Director 2012-01-10 UNTIL 2018-07-24 RESIGNED
JOHN HODSON May 1946 British Director 1993-06-15 UNTIL 2004-12-31 RESIGNED
MR ALEXANDER JOHN HICKMAN Sep 1972 British Director 2012-01-10 UNTIL 2018-07-24 RESIGNED
MR GEORGE JOHN CHARLES HICKMAN Sep 1975 British Director 2011-08-18 UNTIL 2018-07-24 RESIGNED
FRANCES CLARE HICKMAN Sep 1983 British Director 2012-01-10 UNTIL 2018-07-24 RESIGNED
CLAIRE MIRANDA CATHERINE HICKMAN Feb 1986 British Director 2012-01-10 UNTIL 2018-07-24 RESIGNED
CAROLINE FRANCES HICKMAN Feb 1974 British Director 2012-01-10 UNTIL 2018-07-24 RESIGNED
BLAKE NICHOLAS GORST Mar 1945 British Director 1993-06-15 UNTIL 2002-09-30 RESIGNED
MR ROMANOS ELIE BRIHI Jul 1979 British Director 2012-01-10 UNTIL 2018-07-24 RESIGNED
RIMA ELIE BRIHI Feb 1975 British Director 2012-01-10 UNTIL 2018-07-24 RESIGNED
PHILLIP CHRISTOPHER ASHTON May 1960 British Director 1997-01-01 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tof Corporate Trustee Limited 2018-07-24 Oxford   Ownership of shares 75 to 100 percent as trust

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