KRADAVIMD UK LEASE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KRADAVIMD UK LEASE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KRADAVIMD UK LEASE HOLDINGS LIMITED was incorporated 13 years ago on 02/09/2010 and has the registered number: 07364012. The accounts status is FULL.

KRADAVIMD UK LEASE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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
JOANNE LOUISE BAGSHAW Secretary 2010-09-02 CURRENT
DR ROSS DANIEL CLONEY Nov 1976 British Director 2010-09-19 CURRENT
MR ANDREW APPS Jan 1971 British Director 2011-01-18 UNTIL 2011-08-17 RESIGNED
MR DAVID KENYON THOMAS Mar 1965 British Director 2010-09-02 UNTIL 2018-11-30 RESIGNED
MR CHRISTOPHER ANDREW JOHN GOLDSBROUGH Oct 1975 British/New Zealand Director 2010-09-02 UNTIL 2013-07-12 RESIGNED
ADAM PAUL RUTHERFORD Secretary 2010-09-02 UNTIL 2015-08-14 RESIGNED
MR DAVID HARDS Feb 1956 British Director 2011-01-18 UNTIL 2017-04-03 RESIGNED
MR BENEDICT CRAIG May 1967 British Director 2011-01-17 UNTIL 2018-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Uk 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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