KBC CRAWLEY - LONDON


Company Profile Company Filings

Overview

KBC CRAWLEY is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KBC CRAWLEY was incorporated 19 years ago on 20/01/2005 and has the registered number: 05337945. The accounts status is DORMANT.

KBC CRAWLEY - 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
Previous trading names include:
KBC SOUTHAMPTON LIMITED (until 31/05/2006)

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
IQBAL SAVANI British Director 2006-04-13 UNTIL 2007-03-16 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Secretary 2007-03-16 UNTIL 2010-06-11 RESIGNED
MRS MARIE ELIZABETH EDWARDS Secretary 2013-12-18 UNTIL 2015-04-10 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Secretary 2005-01-20 UNTIL 2006-04-13 RESIGNED
IQBAL SAVANI British Secretary 2006-04-13 UNTIL 2007-03-16 RESIGNED
MRS ELIZABETH SCANNELL Secretary 2010-06-11 UNTIL 2013-10-17 RESIGNED
MR PAUL ALEXANDER Secretary 2013-10-17 UNTIL 2013-12-18 RESIGNED
MR ALAN DOUGLAS PEPPER May 1969 British Director 2013-10-17 UNTIL 2016-09-09 RESIGNED
MR ROBERT FRANCIS WASHINGTON Mar 1964 Australian Director 2008-05-27 UNTIL 2009-01-05 RESIGNED
JAMES DAVID WAKELIN Mar 1978 British Director 2007-07-05 UNTIL 2008-05-27 RESIGNED
MR JEFFERY TASCHLER Nov 1961 United States Director 2009-01-05 UNTIL 2009-08-28 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2010-06-11 UNTIL 2013-10-17 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-01-20 UNTIL 2005-01-20 RESIGNED
MR ALEX JAMES ROWBOTTOM Jan 1975 British Director 2008-12-16 UNTIL 2009-08-28 RESIGNED
MR RODERICK MCKENZIE PETRIE Apr 1956 British Director 2009-09-01 UNTIL 2009-12-07 RESIGNED
MR NICHOLAS MARK LALOR HILL Aug 1963 British Director 2007-07-05 UNTIL 2008-05-27 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Director 2005-01-20 UNTIL 2006-04-13 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2005-01-20 UNTIL 2015-02-12 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 UNTIL 2019-10-28 RESIGNED
MR ANTOINE CORPET May 1974 French Director 2008-05-27 UNTIL 2008-12-16 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Director 2007-03-16 UNTIL 2010-06-11 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2013-10-17 UNTIL 2015-05-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-01-20 UNTIL 2005-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kbc Crawley Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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