KILDARE CORPORATE MEMBER NUMBER TWO LIMITED - LONDON
Company Profile | Company Filings |
Overview
KILDARE CORPORATE MEMBER NUMBER TWO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KILDARE CORPORATE MEMBER NUMBER TWO LIMITED was incorporated 5 years ago on 08/10/2018 and has the registered number: 11609378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KILDARE CORPORATE MEMBER NUMBER TWO LIMITED was incorporated 5 years ago on 08/10/2018 and has the registered number: 11609378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KILDARE CORPORATE MEMBER NUMBER TWO LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 GEORGE STREET
LONDON
W1U 7DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUIS PALETTA | Jan 1957 | American | Director | 2018-10-08 | CURRENT |
MS GINGER MICHELLE QUILLEN | Aug 1970 | American | Director | 2018-10-08 | CURRENT |
MR MARK STEPHEN FENCHELLE | Jan 1962 | British | Director | 2021-01-06 | CURRENT |
MR PAUL SOMABHAI PATEL | Aug 1969 | American | Director | 2018-10-08 UNTIL 2020-08-10 | RESIGNED |
JAY MCLENNAN | Jul 1963 | American | Director | 2018-10-08 UNTIL 2020-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Duke Thomson | 2021-06-09 | 8/1961 | London | Significant influence or control as trust |
Mr Ellis Short | 2018-10-08 | 10/1960 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |