KBC HAYES LIMITED - LONDON


Company Profile Company Filings

Overview

KBC HAYES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KBC HAYES LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214743. The accounts status is FULL.

KBC HAYES 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
31 / 12 31/12/2021

Registered Office

6TH FLOOR,
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2015-04-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-25 UNTIL 2004-08-25 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2010-06-22 UNTIL 2013-10-17 RESIGNED
IQBAL SAVANI Oct 1968 Director 2006-04-26 UNTIL 2007-03-16 RESIGNED
MRS AILEEN PRINGLE Oct 1961 British Director 2004-08-25 UNTIL 2006-01-11 RESIGNED
MR ALAN DOUGLAS PEPPER May 1969 British Director 2013-10-17 UNTIL 2016-09-09 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2004-08-25 UNTIL 2015-02-12 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 UNTIL 2019-10-28 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Director 2007-03-16 UNTIL 2010-06-22 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2013-10-17 UNTIL 2015-05-31 RESIGNED
LOUISE CORT Jul 1970 Secretary 2004-08-25 UNTIL 2006-04-26 RESIGNED
MRS ELIZABETH JANE SCANNELL Secretary 2010-06-22 UNTIL 2013-10-17 RESIGNED
IQBAL SAVANI Oct 1968 Secretary 2006-04-26 UNTIL 2007-03-16 RESIGNED
MR PAUL ALEXANDER Secretary 2013-10-17 UNTIL 2013-12-18 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Secretary 2007-03-16 UNTIL 2010-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2019-05-30 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-09-30 - 2016-09-30 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kbc Holdings Limited 2016-04-06 - 2019-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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