KINGFISHER FUTURE HOMES LIMITED - LONDON
Overview
KINGFISHER FUTURE HOMES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KINGFISHER FUTURE HOMES LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926841. The accounts status is FULL.
KINGFISHER FUTURE HOMES LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926841. The accounts status is FULL.
KINGFISHER FUTURE HOMES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2015 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 |
---|---|---|---|---|---|
MR STEVEN BARRY WILLETT | Aug 1959 | British | Director | 2012-05-23 | CURRENT |
KATHRYN BARBARA HUDSON | Secretary | 2012-02-24 UNTIL 2012-05-23 | RESIGNED | ||
MR DAVID RICHARD PARAMOR | Sep 1970 | British | Director | 2008-10-27 UNTIL 2012-05-23 | RESIGNED |
REGIS SCHULTZ | Dec 1968 | French | Director | 2005-09-27 UNTIL 2005-11-22 | RESIGNED |
PAUL MIR | May 1960 | French | Director | 2006-12-31 UNTIL 2009-02-18 | RESIGNED |
MR BRIAN DANIEL SCANNELL | Aug 1961 | Irish | Director | 2012-05-23 UNTIL 2013-05-15 | RESIGNED |
ANDREW PAUL RUDD | Sep 1967 | British | Director | 2012-05-23 UNTIL 2014-10-09 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Nominee Director | 2000-02-16 UNTIL 2000-05-08 | RESIGNED | ||
MR MARTIN BERTRAM CHAMBERS | Jan 1949 | British | Secretary | 2008-01-24 UNTIL 2010-09-17 | RESIGNED |
MR RICHARD CORDESCHI | Secretary | 2015-08-07 UNTIL 2016-09-15 | RESIGNED | ||
JEREMY PETER PARSONS | Sep 1968 | British | Director | 2012-05-23 UNTIL 2014-10-09 | RESIGNED |
MRS ROSEMARY CLARE FRANCESCA WARDLE | Secretary | 2010-09-17 UNTIL 2012-02-24 | RESIGNED | ||
DAVID MORRIS | Secretary | 2012-05-23 UNTIL 2015-08-07 | RESIGNED | ||
MISS JULIE LOUISE WOOLLARD | Other | Secretary | 2005-11-22 UNTIL 2008-01-24 | RESIGNED | |
MR MARTIN HOWARD STOKES | Secretary | 2003-10-07 UNTIL 2005-11-22 | RESIGNED | ||
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2000-05-08 UNTIL 2003-10-07 | RESIGNED |
TOBIAS JAMES GORDON | Apr 1971 | British | Director | 2012-05-23 UNTIL 2014-10-09 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-16 UNTIL 2000-05-08 | RESIGNED | ||
MR MARTIN BRIAN LEE | Jun 1967 | British | Director | 2005-09-27 UNTIL 2005-11-22 | RESIGNED |
HELEN WEIR | Aug 1962 | British | Director | 2000-05-08 UNTIL 2001-02-23 | RESIGNED |
PAUL WORTHINGTON | Aug 1962 | British | Director | 2005-11-22 UNTIL 2006-12-31 | RESIGNED |
MR BRUCE MARSH | Jan 1968 | British | Director | 2012-05-23 UNTIL 2015-06-26 | RESIGNED |
THOMAS EDWARD WAKEFIELD | Oct 1978 | British | Director | 2013-05-15 UNTIL 2014-10-09 | RESIGNED |
DUNCAN EDEN TATTON BROWN | Mar 1965 | British | Director | 2001-02-23 UNTIL 2004-03-01 | RESIGNED |
DUNCAN EDEN TATTON BROWN | Mar 1965 | British | Director | 2006-08-03 UNTIL 2008-10-13 | RESIGNED |
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2007-07-26 UNTIL 2012-05-23 | RESIGNED |
MICHAEL CASLAKE CUTT | Jul 1958 | British | Director | 2001-09-11 UNTIL 2005-09-03 | RESIGNED |
MR MARTIN BERTRAM CHAMBERS | Jan 1949 | British | Director | 2005-11-22 UNTIL 2006-08-03 | RESIGNED |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2005-11-22 UNTIL 2006-08-03 | RESIGNED |
ALAN BARNES | Oct 1963 | British | Director | 2012-05-23 UNTIL 2014-10-09 | RESIGNED |
KEITH FLEMING | Dec 1959 | British | Director | 2004-03-01 UNTIL 2005-10-24 | RESIGNED |
WILLIAM EDGAR LEAVITT | Oct 1957 | American | Director | 2005-11-22 UNTIL 2007-12-31 | RESIGNED |
HELEN MARY JONES | Apr 1955 | British | Director | 2006-08-03 UNTIL 2007-07-26 | RESIGNED |
MR TERRANCE HARTWELL | Sep 1956 | British | Director | 2000-05-08 UNTIL 2005-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sheldon Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |