K & S (408) LIMITED - LONDON


Company Profile Company Filings

Overview

K & S (408) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
K & S (408) LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04168333. The accounts status is DORMANT and accounts are next due on 31/05/2024.

K & S (408) LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ONE
LONDON
WC1B 5HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2017-12-27 CURRENT
MR ANGELO PICCIRILLO Oct 1975 Italian Director 2018-09-01 CURRENT
MRS JEAN MARY RENTON Dec 1968 British Director 2019-11-01 CURRENT
MR SEAN MICHAEL HALEY Apr 1970 British Director 2017-12-27 CURRENT
DENISE COATES Sep 1967 British Secretary 2001-04-26 UNTIL 2001-07-20 RESIGNED
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Secretary 2001-07-20 UNTIL 2005-07-04 RESIGNED
JOHN FITZGERALD COATES Jan 1970 British Director 2001-04-26 UNTIL 2001-07-20 RESIGNED
MR DAVID HAROLD HULME Feb 1964 British Secretary 2005-07-04 UNTIL 2012-01-23 RESIGNED
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Director 2001-07-20 UNTIL 2010-04-27 RESIGNED
MR ADRIAN ROBERT DISHINGTON Mar 1972 British Director 2014-04-22 UNTIL 2018-08-01 RESIGNED
MS SUSANNA MARION KITCHER May 1969 British Director 2022-02-02 UNTIL 2022-12-14 RESIGNED
MR KEITH BAXTER WILLSON KING Jul 1966 American Director 2014-04-14 UNTIL 2017-12-27 RESIGNED
MS REBECCA KANE BURTON Sep 1975 British Director 2022-12-14 UNTIL 2023-11-30 RESIGNED
MR DAVID HAROLD HULME Feb 1964 British Director 2005-07-06 UNTIL 2012-01-23 RESIGNED
MR DESMOND GERARD HAGUE Jul 1967 American Director 2014-04-14 UNTIL 2014-09-02 RESIGNED
MR ADAM ELLIOTT Mar 1965 British Director 2010-09-20 UNTIL 2014-04-24 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2012-04-01 UNTIL 2014-01-16 RESIGNED
MR HAMISH JOHN CLIFTON Jun 1955 British Director 2001-07-20 UNTIL 2004-07-28 RESIGNED
K & S DIRECTORS LIMITED Corporate Nominee Director 2001-02-26 UNTIL 2001-04-26 RESIGNED
DENISE COATES Sep 1967 British Director 2001-04-26 UNTIL 2001-07-20 RESIGNED
MR ROBERT STERN Nov 1958 American Director 2017-12-27 UNTIL 2018-08-31 RESIGNED
MR CHRISTOPHER JOHN BRAY Nov 1971 British Director 2017-12-27 UNTIL 2021-12-17 RESIGNED
MR PAUL ROBERT BIFFEN Sep 1961 British Director 2005-07-06 UNTIL 2011-06-23 RESIGNED
MR LAURENT ARNAUDO Mar 1967 French Director 2017-12-27 UNTIL 2019-11-01 RESIGNED
MR CHRIS STEVEN VERROS Aug 1958 American Director 2014-09-02 UNTIL 2018-05-10 RESIGNED
MR HADI K. MONAVAR Aug 1964 American Director 2014-04-14 UNTIL 2018-05-10 RESIGNED
K & S SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-26 UNTIL 2001-04-26 RESIGNED
TIMOTHY JOHN DOUBLEDAY Secretary 2012-01-23 UNTIL 2014-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centerplate Uk Limited 2016-06-30 Stoke-On-Trent   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SODEXO LIMITED LONDON Active FULL 70100 - Activities of head offices
STADIA CATERING SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 56210 - Event catering activities
LINDLEY CATERING INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
ENTEGRA EUROPE UK LIMITED LONDON ENGLAND Active FULL 56290 - Other food services
SODEXO HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
HEATHCOTES OUTSIDE LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
ALLIANCE IN PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 56290 - Other food services
CLASS CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
CENTERPLATE UK LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
HEATHCOTES STADIA CATERING SERVICES LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
AIP CATERING LIMITED LONDON ENGLAND Active FULL 56290 - Other food services
LINDLEY CATERING LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
SODEXO GLOBAL SERVICES UK LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CENTERPLATE EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FRIARS 702 LIMITED LONDON ENGLAND Active FULL 56290 - Other food services
APAN LIMITED WEST LOTHIAN Active DORMANT 56101 - Licensed restaurants
PORTFOLIO CATERING LTD. WEST LOTHIAN Dissolved... DORMANT 56210 - Event catering activities
HERITAGE HOSPITALITY (SCOTLAND) LIMITED WEST LOTHIAN Dissolved... DORMANT 56210 - Event catering activities
HERITAGE PORTFOLIO LIMITED EDINBURGH SCOTLAND Active FULL 56210 - Event catering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWN & COUNTY CATERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ACTON-BERKELEY TRAVEL LIMITED LONDON Active DORMANT 74990 - Non-trading company
AGECROFT PRISON MANAGEMENT LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLIANCE IN PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 56290 - Other food services
AIP CATERING LIMITED LONDON ENGLAND Active FULL 56290 - Other food services
SODEXO CIRCLES U.K LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED LONDON Active FULL 84230 - Justice and judicial activities
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED LONDON Active FULL 84230 - Justice and judicial activities
GE66 LIMITED LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
SABAILLON HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.