KINGBELL APARTMENTS LIMITED

Profile KINGBELL APARTMENTS LIMITED

Actual on 01.09.2021
Company name
KINGBELL APARTMENTS LIMITED
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Company number
01963941
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 November 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
38 PARK ROAD, ENGLAND, CHESTERFIELD, S40 1XZ
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PSC and Officers KINGBELL APARTMENTS LIMITED

Officers

(as of 19.09.2020)

KELLY, Arthur
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 30 Park Rd, Chesterfield, United Kingdom, Derbyshire, S40 1XZ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Business Proprietor
Country of residence: United Kingdom
WAITE, Anthony Maclaren
Status: Active
Correspondence address: 30 Park Road, Chesterfield, England, Derbyshire, S40 1XZ
Nationality: British
Role: Secretary
Occupation: Administrator
WAITE, Anthony Maclaren
Status: Active
Correspondence address: 30 Park Rd, Chesterfield, United Kingdom, Derbyshire, S40 1XZ
Nationality: United Kingdom
Date of birth: April 1945
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
WAITE, Chantal Marie Gisele
Status: Not active
Resigned on: Friday, 03 April 1998
Correspondence address: 11 Saint Marks Court, Cambridge, Cambridgeshire, CB3 9LE
Nationality: French
Date of birth: May 1944
Role: Director
Occupation: University Supervisor
WAITE, Chantal Marie Gisele
Status: Not active
Appointed on: Saturday, 15 May 1999
Resigned on: Thursday, 01 December 2005
Correspondence address: 11 Saint Marks Court, Cambridge, Cambridgeshire, CB3 9LE
Nationality: French
Date of birth: May 1944
Role: Director
Occupation: Sales Person
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Person with significant control

(as of 01.09.2021)

Mr Anthony Maclaren Waite
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Welwyn Garden City, Hertfordshire
Nationality: United Kingdom
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Anthony Maclaren Waite
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Chesterfield, England
Nationality: United Kingdom
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Arthur Kelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Welwyn Garden City, Hertfordshire
Nationality: United Kingdom
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Arthur Kelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Chesterfield, England
Nationality: United Kingdom
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Anthony Maclaren Waite
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Chesterfield, England
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

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