KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED - LONDON
Overview
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED was incorporated 27 years ago on 25/07/1996 and has the registered number: 03229520. The accounts status is DORMANT.
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED was incorporated 27 years ago on 25/07/1996 and has the registered number: 03229520. The accounts status is DORMANT.
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
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 |
---|---|---|---|---|---|
MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2009-06-22 | CURRENT |
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2011-12-07 | CURRENT |
ELIZABETH ANN BLEASE | Secretary | 2008-10-13 | CURRENT | ||
MR SIVA SHANKAR | May 1970 | British | Director | 2009-06-22 UNTIL 2011-12-01 | RESIGNED |
MR TREVOR CHARLES MANT | Mar 1956 | British | Director | 2009-06-22 UNTIL 2009-12-17 | RESIGNED |
MR JOHN ANTHONY NICHOLAS HEAWOOD | Feb 1953 | British | Director | 1996-12-10 UNTIL 2008-07-04 | RESIGNED |
JOHN STEPHEN PHILIP KEOGAN | Oct 1954 | British | Director | 1996-12-10 UNTIL 1997-10-03 | RESIGNED |
RICHARD CYRIL ZMUDA | Secretary | 1996-12-10 UNTIL 1998-07-16 | RESIGNED | ||
JOHN ROBERT PROBERT | Jun 1951 | British | Secretary | 1996-12-10 UNTIL 2008-07-04 | RESIGNED |
MRS VALERIE ANN LYNCH | Mar 1963 | British | Secretary | 2008-07-04 UNTIL 2008-10-13 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | 1996-07-25 UNTIL 1996-12-10 | RESIGNED | ||
MIKJON LIMITED | Nominee Director | 1996-07-25 UNTIL 1996-12-10 | RESIGNED | ||
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2008-10-24 UNTIL 2009-06-22 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2008-10-24 UNTIL 2009-06-22 | RESIGNED |
MR JUSTIN RICHARD READ | May 1961 | British | Director | 2015-06-30 UNTIL 2016-11-23 | RESIGNED |
RICHARD DAVID KINGSTON | Jan 1948 | British | Director | 1996-12-10 UNTIL 2006-12-31 | RESIGNED |
MR DAVID EDMUND FREDERICK SIMONS | Oct 1940 | British | Director | 1996-12-10 UNTIL 2002-10-02 | RESIGNED |
DEREK ROBERT WILSON | Oct 1944 | British | Director | 1996-12-10 UNTIL 2002-11-04 | RESIGNED |
HUGH LINKLATER THOMSON | Jul 1945 | British | Director | 1996-12-10 UNTIL 1998-08-31 | RESIGNED |
VANESSA KATE SIMMS | Aug 1975 | British | Director | 2008-10-24 UNTIL 2009-06-22 | RESIGNED |
MR SIVA SHANKAR | May 1970 | British | Director | 2006-12-31 UNTIL 2008-10-24 | RESIGNED |
MS ELIZABETH ANNE HORLER | Mar 1970 | British | Director | 2008-07-04 UNTIL 2009-03-31 | RESIGNED |
MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2008-10-24 UNTIL 2009-06-22 | RESIGNED |
STEPHEN MARK BAILEY | Jul 1955 | British | Director | 1996-12-10 UNTIL 2007-10-31 | RESIGNED |
MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2009-06-22 UNTIL 2015-06-30 | RESIGNED |
MR ANDREW STEPHEN GULLIFORD | Nov 1962 | British | Director | 2004-11-03 UNTIL 2008-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allnatt London Properties Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |