KIPLING HOUSE HOLDINGS LIMITED — 04048975, London , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	KIPLING HOUSE HOLDINGS LIMITED copy copied
Company number	04048975 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 08 August 2000 copy copied
Accounts	Actual Next accounts made up to 30.09.2023 due by 30.06.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Wednesday, 01 November 2023 due by Tuesday, 14 November 2023 Last statement dated Tuesday, 01 November 2022
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	20 MARLBOROUGH PLACE, LONDON, NW8 0PA copy copied

Officers

(as of 14.08.2022)

HORNER, Rupert Howard Milton

Status:	Active
Appointed on:	Wednesday, 18 February 2015
Correspondence address:	20 Marlborough Place, London, NW8 0PA
Role:	Secretary

THOMPSON, Richard Charles

Status:	Active
Appointed on:	Friday, 14 February 2003
Correspondence address:	20 Marlborough Place, London, NW8 0PA
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

OFFICE ORGANIZATION & SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 08 August 2000
Resigned on:	Friday, 06 October 2000
Correspondence address:	Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role:	Nominee Secretary

PEREGRINE SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 08 August 2000
Resigned on:	Friday, 06 October 2000
Correspondence address:	Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role:	Nominee Director

OLIVER, Andrew Winship

Status:	Not active
Appointed on:	Friday, 06 October 2000
Resigned on:	Friday, 14 February 2003
Correspondence address:	19 Mount Park Road, Ealing, London, W5 2RS
Nationality:	British
Date of birth:	July 1963
Role:	Director
Occupation:	Company Director
Country of residence:	England

THOMPSON, Richard Charles

Status:	Not active
Appointed on:	Tuesday, 28 August 2001
Resigned on:	Friday, 14 February 2003
Correspondence address:	20 Marlborough Place, London, NW8 0PA
Nationality:	British
Role:	Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 08 August 2000
Resigned on:	Tuesday, 08 August 2000
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

HORNER, Rupert Howard Milton

Status:	Not active
Appointed on:	Friday, 06 October 2000
Resigned on:	Tuesday, 30 January 2001
Correspondence address:	Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
Role:	Secretary

OLIVER, Andrew Winship

Status:	Not active
Appointed on:	Friday, 14 February 2003
Resigned on:	Wednesday, 18 February 2015
Correspondence address:	19 Mount Park Road, Ealing, London, W5 2RS
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Richard Charles Thompson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	20 Marlborough Place, London, NW8 0PA
Nationality:	British
Date of birth:	July 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent