KENTISH FLATS LIMITED - LONDON


Company Profile Company Filings

Overview

KENTISH FLATS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KENTISH FLATS LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130301. The accounts status is FULL and accounts are next due on 30/09/2024.

KENTISH FLATS LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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 70
LONDON
EC3A 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE WYN ROWLANDS Mar 1970 British Director 2022-12-01 CURRENT
MR JONAS VAN MANSFELD Aug 1976 Dutch Director 2017-07-01 CURRENT
MR WILLEM VAN DONGEN Aug 1958 Dutch Director 2013-04-16 UNTIL 2015-07-01 RESIGNED
MR ANTHONY JAMES WORT Sep 1977 British Director 2015-08-01 UNTIL 2017-07-01 RESIGNED
MR GRAHAM THOMAS ELLIOTT Secretary 2014-01-01 UNTIL 2014-10-31 RESIGNED
NIELS MOLLER JENSEN May 1958 Secretary 2003-12-16 UNTIL 2008-06-30 RESIGNED
MR SHAUN REG LOWDE Aug 1964 British Secretary 2001-02-05 UNTIL 2003-12-16 RESIGNED
EVA SOMERO SORENSEN Nov 1965 Secretary 2008-06-30 UNTIL 2010-04-29 RESIGNED
MR JONAS VAN MANSFELD Secretary 2016-07-11 UNTIL 2017-07-01 RESIGNED
QUADRANGLE SECRETARIES LIMITED Nominee Secretary 2000-12-22 UNTIL 2001-02-05 RESIGNED
STOORNE SERVICES LIMITED Nominee Director 2000-12-22 UNTIL 2001-02-05 RESIGNED
STOORNE INCORPORATIONS LIMITED Nominee Director 2000-12-22 UNTIL 2001-02-05 RESIGNED
PER TORBEN HORNUNG PEDERSEN Nov 1953 Danish Director 2001-02-05 UNTIL 2003-12-16 RESIGNED
MR HANS WERNER WOLTMANN Jun 1961 Danish Director 2015-07-01 UNTIL 2017-07-01 RESIGNED
MR PETER JOHAN WESSLAU Sep 1969 Swedish Director 2009-06-18 UNTIL 2014-01-28 RESIGNED
ANDERS DAHL Sep 1957 Swedish Director 2006-07-01 UNTIL 2013-04-15 RESIGNED
STEEN STAVNSBO Feb 1967 Danish Director 2001-02-05 UNTIL 2003-03-17 RESIGNED
EVA SOMERO SORENSEN Nov 1965 Swedish Director 2006-07-01 UNTIL 2010-04-29 RESIGNED
MR CARL MARTIN REINHOLDSSON Apr 1973 Swedish Director 2013-04-16 UNTIL 2017-07-01 RESIGNED
MR JORGEN BALLERMANN Jun 1966 Danish Director 2003-03-17 UNTIL 2003-12-16 RESIGNED
MARIUS IVERSEN NOER Jul 1956 Danish Director 2003-12-16 UNTIL 2003-12-16 RESIGNED
PETER LOVGREN Apr 1967 Swedish Director 2010-04-29 UNTIL 2013-04-15 RESIGNED
MRS INGRID ULRIKA MIRSCH May 1957 Swedish Director 2014-02-01 UNTIL 2015-10-11 RESIGNED
MR KLEMENS MILLONIG Apr 1970 Austrian Director 2017-07-01 UNTIL 2021-09-30 RESIGNED
BENT JOHANSEN Feb 1962 Danish Director 2006-07-01 UNTIL 2010-12-07 RESIGNED
HANS BUUS JENSEN Jul 1952 Danish Director 2003-12-16 UNTIL 2006-07-01 RESIGNED
MR FREDERIK BERNARD HENDRIK HIENSCH Apr 1974 Dutch Director 2017-07-01 UNTIL 2022-12-01 RESIGNED
MR PIERS BASIL GUY Dec 1969 British Director 2014-01-01 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vattenfall Wind Power Ltd 2018-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vattenfall Vindkraft Ab 2016-04-06 - 2018-08-23 Solna   Stockholm Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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