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 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
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 |