KORIAN REAL ESTATE UK LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
KORIAN REAL ESTATE UK LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
KORIAN REAL ESTATE UK LIMITED was incorporated 3 years ago on 01/03/2021 and has the registered number: 13235083. The accounts status is SMALL and accounts are next due on 31/12/2023.
KORIAN REAL ESTATE UK LIMITED was incorporated 3 years ago on 01/03/2021 and has the registered number: 13235083. The accounts status is SMALL and accounts are next due on 31/12/2023.
KORIAN REAL ESTATE UK LIMITED - BERKHAMSTED
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BERKLEY CARE GROUP THE PAVILION
BERKHAMSTED
HP4 2ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES-ANTOINE MARIE CHRISTOPHE PINEL DE GOLLEVILLE | Jul 1972 | French | Director | 2021-03-03 | CURRENT |
| MR SIMON EMMERSON PENFOLD | May 1969 | British | Director | 2023-10-19 | CURRENT |
| MR JEAN-MICHEL NOE | Aug 1977 | Belgian | Director | 2023-10-19 | CURRENT |
| MRS SARAH FRANCES FLEURE MINGHAM | Jun 1977 | British | Director | 2021-03-03 | CURRENT |
| MISS LEAH-MARIE SHIRLEY JEAN SMITH | Sep 1985 | British | Director | 2023-10-19 | CURRENT |
| MRS LAURA TAYLOR | Jun 1980 | British | Director | 2023-09-29 | CURRENT |
| MR BAREND MICHEL BOTS | May 1958 | Belgian | Director | 2021-03-01 UNTIL 2023-07-06 | RESIGNED |
| MR ANDREW GARRETT WINSTANLEY | Oct 1974 | British | Director | 2021-03-03 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clariane Se | 2021-03-01 | 75008 Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |