KBC BECKENHAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
KBC BECKENHAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
KBC BECKENHAM LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06341889. The accounts status is DORMANT and accounts are next due on 30/09/2023.
KBC BECKENHAM LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06341889. The accounts status is DORMANT and accounts are next due on 30/09/2023.
KBC BECKENHAM 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 |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
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 |
MR ALEX JAMES ROWBOTTOM | Jan 1975 | British | Director | 2008-12-16 UNTIL 2009-08-28 | RESIGNED |
MR STEPHEN JAMES TAYLOR CLAGUE | Feb 1960 | British | Secretary | 2007-08-14 UNTIL 2010-06-22 | RESIGNED |
MRS MARIE ELIZABETH EDWARDS | Secretary | 2013-12-18 UNTIL 2015-04-10 | RESIGNED | ||
MRS ELIZABETH JANE SCANNELL | Secretary | 2010-06-22 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 |
JAMES DAVID WAKELIN | Mar 1978 | British | Director | 2007-10-03 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 | 2010-06-22 UNTIL 2013-10-17 | RESIGNED |
MR ROBERT FRANCIS WASHINGTON | Mar 1964 | Australian | Director | 2008-05-27 UNTIL 2009-01-05 | 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 | 2007-10-03 UNTIL 2008-05-27 | RESIGNED |
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
MR MICHAEL JAMES KINGSHOTT | Oct 1946 | British | Director | 2007-08-14 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 | 2007-08-14 UNTIL 2010-06-22 | RESIGNED |
MR PAUL ANDREW ALEXANDER | Apr 1962 | British | Director | 2013-10-17 UNTIL 2015-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consort Property Holdings Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |