KXC LANDOWNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KXC LANDOWNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KXC LANDOWNERS LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04175861. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KXC LANDOWNERS LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04175861. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KXC LANDOWNERS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 CRANBOURN STREET
LONDON
WC2H 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER HAWTHORNE | May 1966 | British | Director | 2014-01-01 | CURRENT |
PETER HAWTHORNE | British | Secretary | 2014-01-01 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-08 UNTIL 2001-03-08 | RESIGNED | ||
MR ROGER MICHAEL EWART MANN | Mar 1948 | British | Director | 2001-09-03 UNTIL 2017-04-11 | RESIGNED |
MRS JANE LI | Nov 1969 | British | Director | 2017-04-11 UNTIL 2018-12-31 | RESIGNED |
SIR CHRISTOPHER DONALD KABERRY | Mar 1943 | British | Director | 2011-01-31 UNTIL 2013-12-31 | RESIGNED |
MR DAVID JOY | Jan 1954 | British | Director | 2008-11-12 UNTIL 2019-03-22 | RESIGNED |
MR STEPHEN ROBERT JORDAN | Feb 1950 | British | Director | 2001-09-03 UNTIL 2010-09-30 | RESIGNED |
ROGER GEORGE GROOM | Apr 1944 | British | Director | 2001-09-03 UNTIL 2008-11-12 | RESIGNED |
MR NIGEL PAUL GRAHAM | Sep 1957 | British | Director | 2007-05-01 UNTIL 2017-04-11 | RESIGNED |
MR JOHN BERNARD COGHLAN | Apr 1958 | Irish | Director | 2001-09-03 UNTIL 2007-05-01 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2001-03-08 UNTIL 2001-09-03 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2001-03-08 UNTIL 2001-09-03 | RESIGNED | ||
SIR CHRISTOPHER DONALD KABERRY | Secretary | 2011-04-01 UNTIL 2013-12-31 | RESIGNED | ||
MR CHRISTOPHER HUGH HAMILL | May 1960 | British | Secretary | 2001-09-03 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Continental Railways Limited | 2017-03-08 | London | Ownership of shares 50 to 75 percent | |
Exel Holdings Limited | 2016-04-06 | Bracknell Berkshire | Ownership of shares 25 to 50 percent |