8 KINGSEND FREEHOLD LIMITED

Profile 8 KINGSEND FREEHOLD LIMITED

Actual on 01.12.2021
Company name
8 KINGSEND FREEHOLD LIMITED
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Company number
06637173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

First accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Tuesday, 09 August 2022 due by Tuesday, 23 August 2022

Last statement dated Monday, 09 August 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
8 KINGSEND, MIDDX, RUISLIP, HA4 7DA
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PSC and Officers 8 KINGSEND FREEHOLD LIMITED

Officers

(as of 20.09.2020)

AYDEMIR, Safak
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 8b Kingsend, Ruislip, United Kingdom, Middlesex, HA4 7DA
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
BACON, Marian
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: 8a Kingsend, Ruislip, England, Middlesex, HA4 7DA
Role: Secretary
BACON, Marian
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: 8a Kingsend, Ruislip, England, HA4 7DA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Tour Guide
Country of residence: England
GAGNON, Ruza
Status: Active
Appointed on: Friday, 21 March 2014
Correspondence address: 8c Kingsend, Ruislip, England, Middlesex, HA4 7DA
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Petrophysicist
Country of residence: England
THOMPSON, Sadie Jane
Status: Active
Appointed on: Friday, 18 July 2008
Correspondence address: 8 Kingsend, Ruislip, Middlesex, HA4 7DA
Role: Secretary
THOMPSON, Sadie Jane
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 8 Kingsend, Ruislip, Middx, HA4 7DA
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: School Secretary
Country of residence: United Kingdom
STERLING, Neil
Status: Not active
Appointed on: Friday, 18 July 2008
Resigned on: Friday, 15 October 2010
Correspondence address: 8a Kingsend, Ruislip, Middlesex, HA4 7DA
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Architect
Country of residence: United Kingdom
BATT, Marilyn Ann
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Friday, 19 August 2011
Correspondence address: 8c Kingsend, Ruislip, United Kingdom, Middx, HA4 7DA
Nationality: English
Date of birth: June 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DOHERTY, Carolyn
Status: Not active
Appointed on: Sunday, 19 August 2012
Resigned on: Friday, 21 March 2014
Correspondence address: 8c Kingsend, Ruislip, England, Middlesex, HA4 7DA
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Investor Relations Officer
Country of residence: England
EYRE, Matthew Robert
Status: Not active
Appointed on: Sunday, 19 August 2012
Resigned on: Friday, 21 March 2014
Correspondence address: 8c Kingsend, Ruislip, England, Middlesex, HA4 7DA
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Project Manager
Country of residence: England
CHEW, Siew Luan
Status: Not active
Appointed on: Friday, 15 April 2011
Resigned on: Monday, 07 October 2019
Correspondence address: 8a Kingsend, Ruislip, England, Middlesex, HA4 7DA
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: It
Country of residence: United Kingdom
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
Role: Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 10 August 2016
Legal form: Persons With Significant Control Statement