KINTRA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KINTRA LIMITED is a Private Limited Company from LONDON and has the status: Active.
KINTRA LIMITED was incorporated 26 years ago on 14/07/1997 and has the registered number: 03403304. The accounts status is FULL and accounts are next due on 30/09/2024.
KINTRA LIMITED was incorporated 26 years ago on 14/07/1997 and has the registered number: 03403304. The accounts status is FULL and accounts are next due on 30/09/2024.
KINTRA LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2006-02-07 | CURRENT | ||
| MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-01-31 | CURRENT |
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
| MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Secretary | 2003-04-30 UNTIL 2006-02-07 | RESIGNED |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-01-25 | RESIGNED | ||
| ANDREW JOHN LATTANEY PEAKE | Apr 1943 | British | Secretary | 1998-02-04 UNTIL 2003-04-30 | RESIGNED |
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1997-07-14 UNTIL 1998-02-04 | RESIGNED | ||
| FILBUK NOMINEES LIMITED | Nominee Director | 1997-07-14 UNTIL 1998-02-04 | RESIGNED | ||
| MR FARAIDON SAHEB-ZADHA | Jul 1978 | British | Director | 2010-08-01 UNTIL 2012-04-02 | RESIGNED |
| MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2006-02-07 UNTIL 2009-03-19 | RESIGNED |
| MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2023-01-31 | RESIGNED |
| GRAHAM WALKER | Apr 1951 | British | Director | 2002-01-03 UNTIL 2005-03-31 | RESIGNED |
| MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-07-11 UNTIL 2014-07-25 | RESIGNED |
| MARTIN ROBERT ORRELL | Jul 1956 | British | Director | 1998-02-04 UNTIL 2000-09-01 | RESIGNED |
| JOHN MCDONAGH | May 1969 | British | Director | 2006-02-07 UNTIL 2009-03-19 | RESIGNED |
| MR MALCOLM JAMES GEOFFREY KING | Apr 1945 | British | Director | 1998-02-04 UNTIL 2006-02-07 | RESIGNED |
| MR CHRISTOPHER MACKINTOSH IRELAND | Sep 1957 | British | Director | 1998-02-04 UNTIL 2006-02-07 | RESIGNED |
| DAVID LAPSLEY HOGG | Apr 1962 | British | Director | 2001-08-21 UNTIL 2001-12-11 | RESIGNED |
| MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 1998-02-04 UNTIL 2006-02-07 | RESIGNED |
| DOUGLAS JOHN CRAWSHAW | Sep 1972 | British | Director | 2001-08-21 UNTIL 2002-08-23 | RESIGNED |
| LAURENCE SEYMOUR CLARKE | Jun 1972 | British | Director | 2009-03-19 UNTIL 2010-08-01 | RESIGNED |
| MR MALCOLM CLARK | Jul 1958 | United Kingdom | Director | 2001-12-11 UNTIL 2005-03-31 | RESIGNED |
| JOHN IVOR CAVILL | Oct 1972 | British | Director | 2012-04-02 UNTIL 2012-09-07 | RESIGNED |
| MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
| THOMAS STEWART ARMOUR | Jun 1961 | British | Director | 2000-09-01 UNTIL 2001-10-10 | RESIGNED |
| MR JEREMY CHARLES WAUD | Nov 1961 | British | Director | 1998-02-11 UNTIL 2001-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anavon Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |