KINDRED (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
KINDRED (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KINDRED (LONDON) LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03433883. The accounts status is FULL and accounts are next due on 30/09/2024.
KINDRED (LONDON) LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03433883. The accounts status is FULL and accounts are next due on 30/09/2024.
KINDRED (LONDON) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
KINDRED HOUSE,
LONDON
SW19 3SE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNIBET (LONDON) LIMITED (until 20/01/2017)
UNIBET (LONDON) LIMITED (until 20/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL RANDLE-WILLIAMS | Sep 1985 | British | Director | 2024-01-01 | CURRENT |
MS USHA GANESAN | Apr 1976 | British | Director | 2022-12-01 | CURRENT |
ANDERS BENGT STEFAN STROM | Dec 1970 | Swedish | Director | 1998-03-13 UNTIL 2002-02-28 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-09-15 UNTIL 1998-03-13 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-15 UNTIL 1998-03-13 | RESIGNED | ||
SUSAN ELISABETH BALL | Nov 1961 | British | Director | 2003-04-01 UNTIL 2005-11-09 | RESIGNED |
CHRISTER ENGMAN | Jun 1969 | Secretary | 1999-09-01 UNTIL 2002-02-28 | RESIGNED | |
CHRISTER ENGMAN | Jun 1969 | Secretary | 1999-09-01 UNTIL 1999-09-01 | RESIGNED | |
KRISTIAN FRIBERG | Secretary | 1998-05-22 UNTIL 1999-08-20 | RESIGNED | ||
SUDHEER GUPTA | Jun 1963 | British | Secretary | 2002-02-28 UNTIL 2009-05-08 | RESIGNED |
CHARLES ANTHONY SLINGSBY | British | Secretary | 1998-03-13 UNTIL 1998-05-11 | RESIGNED | |
ANDREAS MIKAEL VERSTEEGH | Mar 1969 | Swedish | Director | 1999-08-20 UNTIL 2002-02-28 | RESIGNED |
BART VERMASSEN | May 1967 | Belgian | Director | 2002-02-28 UNTIL 2003-04-01 | RESIGNED |
MR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD | Apr 1978 | French | Director | 2016-03-01 UNTIL 2020-02-14 | RESIGNED |
ERIK GUSTAV HENRIK TJARNSTROM | Sep 1970 | Swedish | Director | 2010-08-02 UNTIL 2013-12-27 | RESIGNED |
GAVIN HUGHES HAYWARD | Apr 1964 | British | Director | 2016-03-01 UNTIL 2024-02-29 | RESIGNED |
MATTIAS ADAM STETZ | May 1979 | Swedish | Director | 2013-12-22 UNTIL 2016-03-07 | RESIGNED |
PETTER NYLANDER | Oct 1964 | Swedish | Director | 2005-09-12 UNTIL 2010-08-02 | RESIGNED |
PONTUS LESSE | Dec 1954 | Swedish | Director | 2000-06-26 UNTIL 2005-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kindred Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |