KLING INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KLING INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KLING INVESTMENT LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03846786. The accounts status is FULL and accounts are next due on 30/09/2024.
KLING INVESTMENT LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03846786. The accounts status is FULL and accounts are next due on 30/09/2024.
KLING INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
66120 - Security and commodity contracts dealing activities
66290 - Other activities auxiliary to insurance and pension funding
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
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2017-11-06 | CURRENT | ||
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-05-22 | CURRENT | ||
| LEE CHARLES KLING | Aug 1964 | American | Director | 2008-04-16 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
| MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 1999-09-17 UNTIL 2000-01-31 | RESIGNED |
| MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 2006-02-08 UNTIL 2017-08-15 | RESIGNED |
| WILLIAM ROGER PETER SEDGWICK ROUGH | Jun 1951 | British | Director | 1999-09-17 UNTIL 2000-01-31 | RESIGNED |
| QUICKNESS LIMITED | Mar 1981 | Director | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | |
| STEPHEN LEROY KLING | Dec 1928 | American | Director | 1999-09-17 UNTIL 2008-07-26 | RESIGNED |
| EXCELLET INVESTMENTS LIMITED | Secretary | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
| STEPHEN LEROY KLING JR | Nov 1954 | American | Director | 1999-09-17 UNTIL 2020-10-30 | RESIGNED |
| CBS PRIVATE CAPITAL LIMITED | Secretary | 2000-02-01 UNTIL 2002-05-22 | RESIGNED | ||
| AMLIN MEMBERS SERVICES LIMITED | Secretary | 1999-09-17 UNTIL 2000-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Charles Kling | 2016-08-11 | 8/1964 | London | Significant influence or control as trust |
| Mr Allan Bennett Kling | 2016-08-11 | 4/1972 | London | Significant influence or control as trust |
| Rosalyn Hauss Kling | 2016-08-11 | 8/1934 | London | Significant influence or control as trust |