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 - LONDON

This company is listed in the following categories:
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

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