KINDRED AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

KINDRED AGENCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
KINDRED AGENCY LIMITED was incorporated 9 years ago on 24/09/2010 and has the registered number: 07387574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

KINDRED AGENCY LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2018 30/09/2020

Registered Office

4TH FLOOR DEAN BRADLEY HOUSE
LONDON
SW1P 2AF

This Company Originates in : United Kingdom
Previous trading names include:
WEALD LANE LIMITED (until 19/10/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/09/2015 22/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MUSTOE Jul 1961 British Director 2010-09-24 CURRENT
ROSS GARAVAND Aug 1984 British Director 2013-12-20 CURRENT
MAXWELL WRIGHT Feb 1972 British Director 2011-02-01 UNTIL 2013-12-20 RESIGNED
ANASTASIA SCOTT Aug 1978 British Director 2011-02-01 UNTIL 2019-11-27 RESIGNED
MR ANDREW RAVAN Sep 1959 British Director 2015-07-06 UNTIL 2019-11-27 RESIGNED
MRS SUSAN JANE NELSON Jun 1961 British Director 2011-02-01 UNTIL 2011-12-31 RESIGNED
RUTH ELIZABETH KEIRAN Jul 1975 British Director 2011-02-01 UNTIL 2014-11-18 RESIGNED
MR BEN FRIEND Apr 1965 British Director 2011-02-01 UNTIL 2013-05-08 RESIGNED
MR MATTHEW ELI LONG Jul 1973 British Director 2011-02-01 UNTIL 2012-03-31 RESIGNED
MATTHEW HARDING Oct 1962 British Director 2011-02-01 UNTIL 2020-01-31 RESIGNED
LORNA GOZZARD Mar 1976 British Director 2011-02-01 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Mustoe 2016-04-06 7/1961 London   Ownership of shares 50 to 75 percent
Mr Nicholas Mustoe 2016-04-06 7/1961 London   Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Kindred Agency Limited Filleted accounts for Companies House (small and micro) 2019-09-25 31-12-2018 £295,442 Cash £153,505 equity
Kindred Agency Limited Company Accounts 2018-01-26 31-12-2017 £1,163,250 Cash £1,024,413 equity
Kindred Agency Limited Company Accounts 2017-09-14 31-12-2016 £217,278 Cash £729,859 equity

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