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 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
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 |