KINGFISHER FRANCE LIMITED - LONDON


Company Profile Company Filings

Overview

KINGFISHER FRANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINGFISHER FRANCE LIMITED was incorporated 22 years ago on 09/05/2001 and has the registered number: 04213347. The accounts status is FULL and accounts are next due on 31/10/2024.

KINGFISHER FRANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 PADDINGTON SQUARE
LONDON
W2 1GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHLOE SILVANA BARRY Jan 1978 British Director 2021-12-01 CURRENT
SIMON FLETCHER Feb 1976 British Director 2023-09-30 CURRENT
DAVID MORRIS Secretary 2015-02-27 UNTIL 2015-08-07 RESIGNED
MR JULIAN JAMES LAWRENCE SMITH May 1965 British Director 2020-03-06 UNTIL 2023-09-30 RESIGNED
MR DAVID RICHARD PARAMOR Sep 1970 British Director 2008-12-22 UNTIL 2015-09-07 RESIGNED
MR KEVIN O'BYRNE Aug 1964 Irish Director 2009-07-23 UNTIL 2013-02-21 RESIGNED
DR GERARD MARTIN MURPHY Nov 1955 Irish Uk Director 2003-05-19 UNTIL 2008-02-02 RESIGNED
MR JAMES ALAN SKELTON Nov 1966 British Director 2008-10-27 UNTIL 2008-12-22 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-05-09 UNTIL 2001-06-26 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2002-03-05 UNTIL 2003-10-31 RESIGNED
PAUL ANDREW THIMONT May 1953 British Director 2001-06-26 UNTIL 2001-11-30 RESIGNED
PAUL MOORE Secretary 2016-09-15 UNTIL 2021-06-01 RESIGNED
ANNE KATHARINE LAWLEY Feb 1951 Secretary 2001-06-26 UNTIL 2002-03-05 RESIGNED
MR RICHARD CORDESCHI Secretary 2015-08-07 UNTIL 2016-09-15 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2013-06-14 UNTIL 2015-02-27 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 2003-10-31 UNTIL 2010-09-17 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2012-06-01 UNTIL 2012-09-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-05-09 UNTIL 2001-06-26 RESIGNED
HELEN MARY JONES Apr 1955 British Director 2002-03-05 UNTIL 2007-07-26 RESIGNED
HELEN WEIR Aug 1962 British Director 2002-03-05 UNTIL 2004-01-31 RESIGNED
PAUL MOORE Secretary 2012-09-07 UNTIL 2013-06-14 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Director 2009-07-23 UNTIL 2010-09-17 RESIGNED
SIR IAN MICHAEL CHESHIRE Aug 1959 British Director 2002-04-16 UNTIL 2002-09-16 RESIGNED
MR MARK PETER CREEDY Aug 1954 British Director 2001-11-30 UNTIL 2002-03-05 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2007-07-26 UNTIL 2012-06-01 RESIGNED
MR JEAN-NOEL HUGHES ROGER GROLEAU Aug 1974 French Director 2015-09-11 UNTIL 2019-07-19 RESIGNED
KATHRYN BARBARA HUDSON Aug 1974 British Director 2011-07-20 UNTIL 2012-06-01 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2004-02-01 UNTIL 2008-10-13 RESIGNED
MS GAYLENE JENNEFER KENDALL Mar 1968 British Director 2019-07-19 UNTIL 2020-03-06 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2011-07-20 UNTIL 2013-09-23 RESIGNED
IAN GRAHAM GARDEN Mar 1958 British Director 2001-12-03 UNTIL 2002-03-05 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2016-07-04 UNTIL 2021-12-01 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Oct 1961 British Director 2010-09-17 UNTIL 2012-06-01 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Oct 1961 British Director 2012-06-01 UNTIL 2016-07-04 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Secretary 2010-09-17 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheldon Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SHELDON HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEW ENGLAND PAINT COMPANY LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
KINGFISHER PROPERTIES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SHELDON EURO INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SHELDON POLAND INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
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