KIER WHITEHALL PLACE LIMITED - LONDON


Overview

KIER WHITEHALL PLACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KIER WHITEHALL PLACE LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04362040. The accounts status is DORMANT.

KIER WHITEHALL PLACE 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
30 / 6 30/06/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH PARRY THOMAS Jan 1971 British Director 2016-01-19 CURRENT
MR LEE HOWARD Apr 1981 British Director 2016-06-01 CURRENT
MRS BETHAN MELGES Secretary 2015-07-16 CURRENT
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2013-02-04 UNTIL 2016-06-01 RESIGNED
MR ROGER JOHN DUNCOMBE Dec 1954 British Director 2005-03-21 UNTIL 2009-04-08 RESIGNED
JAMES ANTHONY JOHN BYRNE Jan 1956 British Director 2002-01-28 UNTIL 2002-07-08 RESIGNED
JAMES PAUL LAMBERT Feb 1967 British Director 2005-02-02 UNTIL 2005-08-18 RESIGNED
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2006-03-08 UNTIL 2013-01-31 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Director 2002-01-28 UNTIL 2013-03-31 RESIGNED
MR NIGEL ALAN TURNER May 1965 British Director 2013-02-04 UNTIL 2016-01-19 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2011-07-25 UNTIL 2014-09-22 RESIGNED
MR RICHARD WILLIAM SIMKIN Sep 1948 British Director 2002-01-28 UNTIL 2011-06-30 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary 2002-01-28 UNTIL 2011-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Ventures Limited 2016-04-06 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TILIA HOMES NORTHERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KIER COMMERCIAL UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KENT PFI HOLDINGS COMPANY 1 LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
KENT PFI COMPANY 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
KENT LEP 1 LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER (KENT) PSP LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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