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 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
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 |