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 - SUTTON

This company is listed in the following categories:
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

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