KRUIDVAT REAL ESTATE UK LIMITED - LONDON


Company Profile Company Filings

Overview

KRUIDVAT REAL ESTATE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
KRUIDVAT REAL ESTATE UK LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138209. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KRUIDVAT REAL ESTATE UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ALEXANDER FLEMING Nov 1971 British Director 2015-10-01 CURRENT
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2002-10-21 CURRENT
PETER WILLIAM MACNAB Oct 1957 British Director 2014-05-20 CURRENT
SCOTT JOHN BLAKEMORE Dec 1968 Australian Director 2022-05-11 CURRENT
EDITH SHIH Jan 1952 British Secretary 2002-10-21 CURRENT
BRIAN PHILIP INGHAM Oct 1949 British Director 2002-10-21 UNTIL 2006-01-03 RESIGNED
PIETER WILLEM JACOBUS DE RIJCKE Mar 1967 Dutch Secretary 2001-02-27 UNTIL 2002-10-21 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2001-01-10 UNTIL 2001-01-10 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2001-01-10 UNTIL 2001-01-10 RESIGNED
JOEY CHUI YUNG WAT Jun 1971 British Director 2012-01-31 UNTIL 2014-05-20 RESIGNED
IAN FRANCES WADE Mar 1940 British Director 2002-10-21 UNTIL 2006-08-31 RESIGNED
THEODORUS JOHANNES MARIA VAN HEDEL Sep 1941 Dutch Director 2001-02-27 UNTIL 2004-06-01 RESIGNED
ALOYSIUS MARTIN YIRK YU SO Aug 1951 British Director 2002-10-21 UNTIL 2008-05-01 RESIGNED
MR EUAN ANGUS SUTHERLAND Feb 1969 British Director 2006-08-31 UNTIL 2008-04-18 RESIGNED
GILLIAN GREIG SMITH Jul 1966 British Director 2008-06-20 UNTIL 2015-10-01 RESIGNED
DIRK JAN SIEBRAND Oct 1945 Dutch Director 2001-02-27 UNTIL 2004-04-05 RESIGNED
MR JEREMY PAUL SEIGAL Jun 1960 British Director 2008-04-18 UNTIL 2012-01-31 RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2006-01-03 UNTIL 2008-06-20 RESIGNED
DR ALAN JOHN HEATON Nov 1962 British Director 2009-02-01 UNTIL 2022-05-11 RESIGNED
GERARD WILLEM HAZELEBACH Sep 1954 Netherlands Director 2003-07-10 UNTIL 2004-07-09 RESIGNED
PIETER WILLEM JACOBUS DE RIJCKE Mar 1967 Dutch Director 2001-02-27 UNTIL 2002-11-25 RESIGNED
DENNIS CASEY Apr 1951 British Director 2002-10-21 UNTIL 2006-01-03 RESIGNED
KENNETH TZE MAN YING Apr 1955 Canadian Director 2008-05-01 UNTIL 2009-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-10 UNTIL 2001-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A S Watson (Health & Beauty Uk) Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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