1 KINGSLAND PASSAGE LIMITED - SUTTON
Company Profile | Company Filings |
Overview
1 KINGSLAND PASSAGE LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
1 KINGSLAND PASSAGE LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262077. The accounts status is TOTAL EXEMPTION SMALL.
1 KINGSLAND PASSAGE LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262077. The accounts status is TOTAL EXEMPTION SMALL.
1 KINGSLAND PASSAGE LIMITED - SUTTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2016 |
Registered Office
ALLEN HOUSE
SUTTON
SURREY
SM1 4LA
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 HUGH JOHN REAY GEDDES | Apr 1945 | British | Director | 2004-10-18 | CURRENT |
MR HEDLEY AXEL BURROUGH | Nov 1946 | British | Director | 2004-10-18 | CURRENT |
MR DAVID MALCOLM LEWIS | Aug 1945 | British | Director | 2004-10-18 | CURRENT |
GIOACCHINO MILANESE | British | Secretary | 2004-10-18 | CURRENT | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-18 UNTIL 2004-10-18 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-10-18 UNTIL 2004-10-18 | RESIGNED | ||
DEREK GEORGE WALDMAN | Feb 1944 | British | Director | 2004-10-18 UNTIL 2015-04-07 | RESIGNED |
MALCOLM NEIL ROBINSON BROWN | Mar 1945 | British | Director | 2004-10-18 UNTIL 2015-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Malcolm Lewis | 2016-04-06 | 8/1945 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Hugh John Reay Geddes | 2016-04-06 | 4/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Hedley Axel Burrough | 2016-04-06 | 11/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |