KEARTON PLACE (FREEHOLDERS) LTD

Profile KEARTON PLACE (FREEHOLDERS) LTD

Actual on 01.09.2020
Company name
KEARTON PLACE (FREEHOLDERS) LTD
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Company number
03883134
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
94 PARK LANE, SURREY, UNITED KINGDOM, CROYDON, CR0 1JB
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PSC and Officers KEARTON PLACE (FREEHOLDERS) LTD

Officers

(as of 07.04.2020)

GEORGE, Terry Noel
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: 7 Kearton Place Croydon Road, Surrey, Caterham, CR3 6PU
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: United Kingdom, Richmond, TW9 1BP, 9-11 The Quadrant
Role: Corporate Secretary
Place registered: GB
Registration number: 07106746
PARSONS, Ritchie
Status: Active
Appointed on: Wednesday, 27 September 2017
Correspondence address: United Kingdom, Surrey, Croydon, CR0 1JB, 94 Park Lane
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: None Stated
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Monday, 06 December 1999
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Monday, 06 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Monday, 06 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Director
STOCKWELL, Bernard Willard
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Saturday, 29 July 2000
Correspondence address: 22 Kearton Place, 169/171 Croydon Road, Surrey, Caterham, CR3 6PU
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Retired
GEORGE, Terry Noel
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Thursday, 01 December 2005
Correspondence address: 7 Kearton Place Croydon Road, Surrey, Caterham, CR3 6PU
Role: Secretary
GOODACRE PROPERTY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Wednesday, 01 February 2017
Correspondence address: Heathfield Road, United Kingdom, Kent, Keston, BR2 6BA, 132
Role: Corporate Secretary
Place registered: 132 HEATHFIELD ROAD KESTON BR2 6BA
Registration number: 03883134
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Friday, 25 November 2016
Legal form: Persons With Significant Control Statement