KINSHIP PARTNERS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KINSHIP PARTNERS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KINSHIP PARTNERS UK LIMITED was incorporated 36 years ago on 08/10/1987 and has the registered number: 02175591. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KINSHIP PARTNERS UK LIMITED was incorporated 36 years ago on 08/10/1987 and has the registered number: 02175591. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KINSHIP PARTNERS UK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ISI LIMITED (until 13/05/2022)
ISI LIMITED (until 13/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MELODY TAN | Jan 1974 | American | Director | 2023-08-24 | CURRENT |
| MR LEONID SUDAKOV | Feb 1977 | French | Director | 2022-05-10 | CURRENT |
| MAXWELL FINE | May 1985 | American | Director | 2023-08-23 | CURRENT |
| MR TIMOTHY HIRSCH | May 1985 | American | Director | 2022-05-10 UNTIL 2023-03-12 | RESIGNED |
| MRS CAROL WILLIAMS | Dec 1957 | British | Director | 2012-07-06 UNTIL 2017-12-29 | RESIGNED |
| KEITH BROCKMAN | May 1956 | American | Director | 2014-12-15 UNTIL 2016-05-25 | RESIGNED |
| MR SIMON BULLIMORE | Mar 1942 | British | Director | RESIGNED | |
| GILLIAN MARY ENEVOLDSEN | Dec 1962 | British | Director | 2009-02-20 UNTIL 2020-01-28 | RESIGNED |
| MR STUART GUTHRIE-BROWN | British | Secretary | RESIGNED | ||
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Secretary | 2006-03-03 UNTIL 2012-07-06 | RESIGNED |
| MRS CAROL WILLIAMS | Secretary | 2012-07-06 UNTIL 2017-12-29 | RESIGNED | ||
| MR ZACHARY MARK SMITH | Jul 1977 | American | Director | 2022-05-10 UNTIL 2023-03-12 | RESIGNED |
| HELEN CHERYL PORTER | Jun 1956 | British | Director | RESIGNED | |
| ANDREW RICHARD PARTON | Jan 1968 | British | Director | 2016-08-09 UNTIL 2022-05-10 | RESIGNED |
| MR IAN JAMES LANGER | Nov 1965 | British | Director | 2014-12-15 UNTIL 2021-07-02 | RESIGNED |
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2002-08-19 UNTIL 2012-07-06 | RESIGNED |
| MR STUART GUTHRIE-BROWN | British | Director | RESIGNED | ||
| RICHARD CHARLES WILLIAM HARRIS | Apr 1950 | British | Director | 1998-03-12 UNTIL 2002-08-19 | RESIGNED |
| DAVID JAMES HAINES | May 1969 | British | Director | 2016-08-09 UNTIL 2019-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mars G.B. | 2016-04-06 - 2022-05-10 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |