COLLEGE FACILITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COLLEGE FACILITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLLEGE FACILITIES LIMITED was incorporated 26 years ago on 21/08/1997 and has the registered number: 03425986. The accounts status is SMALL and accounts are next due on 30/04/2025.
COLLEGE FACILITIES LIMITED was incorporated 26 years ago on 21/08/1997 and has the registered number: 03425986. The accounts status is SMALL and accounts are next due on 30/04/2025.
COLLEGE FACILITIES LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
KING'S COLLEGE LONDON
LONDON
SE1 0NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS BARRY O'DONNELL | Jun 1964 | Irish | Director | 2020-01-27 | CURRENT |
| MALCOLM JAMES ACE | Jul 1962 | British | Director | 2023-07-31 | CURRENT |
| MR STEPHEN LARGE | Feb 1968 | British | Director | 2000-06-01 | CURRENT |
| MR SIMON SZPYTKO CRUICKSHANK | Secretary | 2019-07-31 UNTIL 2023-06-30 | RESIGNED | ||
| WILLIAM CHARLES SLADE | Jun 1939 | British | Director | 1997-08-21 UNTIL 2000-06-01 | RESIGNED |
| MR RALPH DAVID LUCK | Mar 1952 | British | Director | 2014-05-15 UNTIL 2019-07-29 | RESIGNED |
| MRS ANNIE KENT | Aug 1960 | British | Director | 2020-01-27 UNTIL 2023-07-31 | RESIGNED |
| MR MICHAEL RAY HANSEN | Mar 1953 | British | Director | 2000-06-01 UNTIL 2005-07-16 | RESIGNED |
| MR IAN CALDWELL | May 1954 | British | Director | 2003-03-06 UNTIL 2014-05-15 | RESIGNED |
| MR DAVID OWEN BALL | Mar 1942 | British | Director | 1997-08-21 UNTIL 2000-06-01 | RESIGNED |
| BAL KIRSHIN KIRPALANI | Secretary | 1997-08-21 UNTIL 2005-07-31 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1997-08-21 UNTIL 1997-08-21 | RESIGNED | ||
| MR KEITH MORGAN JEREMIAH | Jul 1947 | British | Secretary | 2005-08-01 UNTIL 2009-11-30 | RESIGNED |
| JOHN SCOTT HARRISON | British | Secretary | 2009-12-01 UNTIL 2018-03-26 | RESIGNED | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-08-21 UNTIL 1997-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| King's College London | 2016-04-06 | London | Significant influence or control |