KILDOON PROPERTY COMPANY LIMITED(THE) -
| Company Profile | Company Filings |
Overview
KILDOON PROPERTY COMPANY LIMITED(THE) is a Private Limited Company from and has the status: Active.
KILDOON PROPERTY COMPANY LIMITED(THE) was incorporated 69 years ago on 12/10/1954 and has the registered number: 00539175. The accounts status is SMALL and accounts are next due on 30/09/2024.
KILDOON PROPERTY COMPANY LIMITED(THE) was incorporated 69 years ago on 12/10/1954 and has the registered number: 00539175. The accounts status is SMALL and accounts are next due on 30/09/2024.
KILDOON PROPERTY COMPANY LIMITED(THE) -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 GOLDEN SQUARE
W1F 9JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS APRIL MARIA SMITH | Apr 1972 | British | Director | 2023-04-01 | CURRENT |
| MR WILLIAM RAMAGE | Aug 1971 | British | Director | 2023-04-01 | CURRENT |
| MS SARAH TOLIA | Jun 1988 | British | Director | 2021-01-04 UNTIL 2023-04-01 | RESIGNED |
| MR BRIAN PHIPPS TURNBULL | Mar 1944 | British | Director | RESIGNED | |
| MR NICHOLAS JAMES ANDREWS | Dec 1973 | British | Director | 2012-04-05 UNTIL 2017-01-20 | RESIGNED |
| ROBERT ATKINSON | Jun 1963 | British | Director | 2008-03-10 UNTIL 2012-04-05 | RESIGNED |
| JONATHAN DAVID BEVAN | May 1971 | British | Director | 2005-12-15 UNTIL 2014-07-14 | RESIGNED |
| MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2015-10-19 UNTIL 2016-08-25 | RESIGNED |
| NICK ANDREWS | British | Secretary | 2006-01-12 UNTIL 2017-01-20 | RESIGNED | |
| JOHN GRAEME DAVIES | British | Secretary | 1997-06-02 UNTIL 1999-01-31 | RESIGNED | |
| SELINA HOLLIDAY EMENY | Jul 1968 | British | Secretary | 2000-12-01 UNTIL 2006-01-12 | RESIGNED |
| PETER ARNOLD HALL | British | Secretary | RESIGNED | ||
| MR TIMOTHY JOHN MAUNDER | British | Secretary | 1999-02-01 UNTIL 2000-12-01 | RESIGNED | |
| PETER ARNOLD HALL | British | Director | RESIGNED | ||
| MR JUSTIN MALCOLM BRIAN COCHRANE | Aug 1972 | English | Director | 2011-02-16 UNTIL 2023-04-01 | RESIGNED |
| BARRY SAYER | Jul 1949 | Irish | Director | 2006-01-31 UNTIL 2009-10-07 | RESIGNED |
| MR IAN POWELL | Nov 1948 | British | Director | RESIGNED | |
| MR ROGER GEORGE PARRY | Jun 1953 | British | Director | 1996-06-01 UNTIL 2005-06-13 | RESIGNED |
| MR DAVID HENRY MAXWELL OLIVER | Apr 1961 | British | Director | 2006-02-02 UNTIL 2011-02-16 | RESIGNED |
| PAUL JOSEPH MEYER | Nov 1942 | American | Director | 2005-06-13 UNTIL 2009-09-10 | RESIGNED |
| MR TIMOTHY JOHN MAUNDER | British | Director | 1998-08-24 UNTIL 2005-12-15 | RESIGNED | |
| MR BYRON KEE CHYE HOO | Nov 1970 | British | Director | 2016-09-08 UNTIL 2021-01-04 | RESIGNED |
| WILLIAM ANTONY DUNSEATH | Nov 1945 | British | Director | RESIGNED | |
| MR RUSSELL WILLIAM GORE-ANDREWS | Jan 1928 | British | Director | 1993-06-01 UNTIL 1996-04-25 | RESIGNED |
| JULIE FRANCE | Aug 1957 | British | Director | 2006-01-23 UNTIL 2006-04-10 | RESIGNED |
| MR MATTHEW PETER DEARDEN | Nov 1973 | British | Director | 2014-07-14 UNTIL 2016-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clear Channel International Limited | 2017-05-07 | London | Ownership of shares 75 to 100 percent |