KINGFISHER (PADDINGTON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KINGFISHER (PADDINGTON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KINGFISHER (PADDINGTON) LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468432. The accounts status is DORMANT.
KINGFISHER (PADDINGTON) LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468432. The accounts status is DORMANT.
KINGFISHER (PADDINGTON) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 |
Registered Office
3 SHELDON SQUARE
LONDON
W2 6PX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2021 | 16/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN JAMES LAWRENCE SMITH | May 1965 | British | Director | 2020-03-06 | CURRENT |
| MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2016-07-04 | CURRENT |
| DAVID MORRIS | Secretary | 2015-02-27 UNTIL 2015-08-07 | RESIGNED | ||
| MRS ROSEMARY CLARE FRANCESCA WARDLE | Oct 1961 | British | Director | 2012-06-01 UNTIL 2016-07-04 | RESIGNED |
| MR MARTIN BERTRAM CHAMBERS | Jan 1949 | British | Secretary | 2008-01-24 UNTIL 2010-09-17 | RESIGNED |
| MR RICHARD CORDESCHI | Secretary | 2015-08-07 UNTIL 2016-09-15 | RESIGNED | ||
| KATHRYN BARBARA HUDSON | Secretary | 2013-06-14 UNTIL 2015-02-27 | RESIGNED | ||
| KATHRYN BARBARA HUDSON | Secretary | 2012-06-01 UNTIL 2012-09-07 | RESIGNED | ||
| PAUL MOORE | Secretary | 2016-09-15 UNTIL 2021-06-01 | RESIGNED | ||
| PAUL MOORE | Secretary | 2012-09-07 UNTIL 2013-06-14 | RESIGNED | ||
| MRS ROSEMARY CLARE FRANCESCA WARDLE | Secretary | 2010-09-17 UNTIL 2012-06-01 | RESIGNED | ||
| MISS JULIE LOUISE WOOLLARD | Other | Secretary | 2008-01-09 UNTIL 2008-01-24 | RESIGNED | |
| MS GAYLENE JENNEFER KENDALL | Mar 1968 | British | Director | 2019-07-19 UNTIL 2020-03-06 | RESIGNED |
| MR JEAN-NOEL HUGHES ROGER GROLEAU | Aug 1974 | French | Director | 2015-09-11 UNTIL 2019-07-19 | RESIGNED |
| MR DAVID RICHARD PARAMOR | Sep 1970 | British | Director | 2008-10-27 UNTIL 2015-09-07 | RESIGNED |
| DUNCAN EDEN TATTON BROWN | Mar 1965 | British | Director | 2008-01-09 UNTIL 2008-10-13 | RESIGNED |
| NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2008-01-09 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kingfisher International 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 |